Active SanctionorganizationID: NK-mxcgaUtmLc7ZkNrVbg4bwd

Orion Limited Liability Company

Орион

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Orion Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOrion Limited Liability Company
Cyrillic AliasОрион
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Luka Sergeevich Adonyev
Лука Сергеевич Адониев
US OFAC SDN
Mariya Koleda
Мария Васильевна Коледа
US OFAC SDN
Joint Stock Company Sibugolinvest
Акционерное Общество Сибугольинвест
US OFAC SDN
Aktsionernoe Obshchestvo Gidroagregat
Акционерное общество "Гидроагрегат"
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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