Orion Star Group LLC
List
| Reference number | RUS2753 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Remark | 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. |
| Added | 17.06.2025 |
Names
| Name | Orion Star Group LLC |
|---|
Address
| Street | Office 511 |
|---|---|
| City | St. Petersburg |
| Country | Russia |
| Full address | Office 511, St. Petersburg, Russia |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.