Active SanctionorganizationID: NK-R7EeZyTonAwhEavEwq9iqy
Orion Star Group LLC
Общество с ограниченной ответственностью «Орион Стар Групп»
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Orion Star Group LLC is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on UA NSDC 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 Name | Orion Star Group LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью «Орион Стар Групп» |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Петрович Віктор Юрійович
Петрович Виктор Юрьевич
Andrey Aleksandrovich Polyakov
Поляков Андрей Александрович
Товариство З Обмеженою Відповідальністю «Верфь Братів Нобель»
Общество с ограниченной ответственностью «Верфь братьев Нобель»
Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
Due Diligence Inquiry
Independent Risk Assessment
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