Aktsionernoe Obschestvo Inzhenernaja Firma Orion-hit
Акционерное общество Инженерная фирма "Орион-Хит"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Aktsionernoe Obschestvo Inzhenernaja Firma Orion-hit appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Aktsionernoe Obschestvo Inzhenernaja Firma Orion-hit |
| Primary alias | Акционерное общество Инженерная фирма "Орион-Хит" |
| Known aliases | Aktsionerne tovarystvo Inzhenerna firma "Orion-Khit" / Aktsionernoe obschestvo Inzhenernaja firma Orion-hit / Joint-Stock Company Engineering Firm "Orion-Hit" / Акционерное общество Инженерная фирма "Орион-Хит" / Акционерное общество инженерная фирма орион-хит / Акціонерне товариство Інженерна фірма "Оріон-Хіт" |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSeu_journal_sanctionsfr_tresor_gels_avoirua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-05-04T14:11:41 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.