Lists of sanctions
216.73.216.22
18.06.2025 01:20:05

Orion Star Group LLC

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 17.06.2025

Names (2)

Last name/Name Orion Star Group LLC
Full name/Name Orion Star Group LLC
Type Primary name
Full name/Name Орион Стар Групп ООО
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation

Identification documents (3)

Type Email Address: info@orions-group.com
Type Entity Bussiness Reg Number: 1237800075765
Type Entity Type: Limited Liability Company

Notes (1)

ORION STAR GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ORION STAR GROUP LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 17.06.2025

Historical data

No records
Updated: 18.06.2025. 00:15
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