Active SanctionorganizationID: NK-R7EeZyTonAwhEavEwq9iqy

Orion Star Group LLC

Общество с ограниченной ответственностью «Орион Стар Групп»

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Orion Star Group LLC is currently designated under GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOrion Star Group LLC
Cyrillic AliasОбщество с ограниченной ответственностью «Орион Стар Групп»
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Viktorovich Marchenko
МАРЧЕНКО Андрей Викторович
GB FCDO SANCTIONS
Sergey Nikolaevich Menshikov
Меньшиков Сергей Николаевич
GB FCDO SANCTIONS
Valentin Aleksandrovich Oparin
Валентин Александрович Опарин
GB FCDO SANCTIONS
Phoenix LLC
Ооо Феникс
GB FCDO SANCTIONS

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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