Lists of sanctions
52.15.164.56
12.02.2025 00:43:23

ORION LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name ORION LIMITED LIABILITY COMPANY
Full name/Name ORION LIMITED LIABILITY COMPANY
Type Name

Addresses (1)

Street Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, Moscow, 119048, Russia

Identification documents (3)

Type Registration Number: 1227700018996
Country Russian Federation
Type Tax ID No.: 9704113582
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.02.2025. 00:16
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