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ORION LIMITED LIABILITY COMPANY

Sanctioned entity

ORION LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ORION LIMITED LIABILITY COMPANY · ООО "ОРИОН"				[sources]
Incorporation date	2022-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9704113582`				[sources]
KPP	`770401001`				[sources]
OGRN	`1227700018996`				[sources]
Registration number	`1227700018996` · `HSBRHLN8A3D9`				[sources]
Tax Number	`9704113582`				[sources]
Unique Entity ID	`HSBRHLN8A3D9`				[sources]
Address	UL. DOVATORA D. 4/7, POMESHCH. 1/P, KOM. 3, MOSCOW, RUS, 119048 · Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048 Moscow · УЛ ДОВАТОРА Д. 4/7, Г.Москва, 119048				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР ОЛЕГОВИЧ КОСТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-21	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ОЛЕГОВИЧ КОСТРОВ	100	2022-01-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions113,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC