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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ORION LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704113582 (Russia); Registration Number 1227700018996 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ORION STAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

vessel
DPRK
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vessel Registration Identification IMO 9333589; Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY INFORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

RUSSIA-EO14024
Website inforion.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2006; Organization Type: Other information technology and computer service activities; Tax ID No. 7715592358 (Russia); Registration Number 1067746288323 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715302790 (Russia); Registration Number 1177746509621 (Russia); Linked To: OSETROVA, Maria Aleksandrovna.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7720770380 (Russia); Registration Number 1127747292738 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STOCK COMPANY MORION INC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7801016421 (Russia); Registration Number 1037800001304 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAUCHNO-TEKHNICHESKII TSENTR ORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

Address: UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1,, KOM./OFFICE 1/V-08, Moscow, 127106, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):NAUCHNO-TEKHNICHESKII TSENTR ORION (‘ORION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORION is obtaining a benefit from or supporting the Government of Russia.  (Phone number):+7 929 2103408

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ORION STAR GROUP LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

Address: Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2753. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):ORION STAR GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ORION STAR GROUP LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Email address):info@orions-group.com (Type of entity):Limited Liability Company (Business Reg No):1237800075765

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INFORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

RUSSIA-EO14024
Website inforion.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2006; Organization Type: Other information technology and computer service activities; Tax ID No. 7715592358 (Russia); Registration Number 1067746288323 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SCIENTIFIC AND TECHNICAL CENTER ORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715302790 (Russia); Registration Number 1177746509621 (Russia); Linked To: OSETROVA, Maria Aleksandrovna.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704113582 (Russia); Registration Number 1227700018996 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SCIENTIFIC PRODUCTION ASSOCIATION ORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7720770380 (Russia); Registration Number 1127747292738 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAUCHNOTEKHNICHESKII TSENTR ORION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

Address: UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1,, KOM./OFFICE 1/V-08, Moscow, 127106, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2045. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):NAUCHNO-TEKHNICHESKII TSENTR ORION (‘ORION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORION is obtaining a benefit from or supporting the Government of Russia.  (Phone number):+7 929 2103408

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ORION STAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

Address: Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2753. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):ORION STAR GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ORION STAR GROUP LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Email address):info@orions-group.com (Type of entity):Limited Liability Company (Business Reg No):1237800075765

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AO “MORION”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry.
Address: Pr. Kima D. 13 A, St. Petersburg, RUSSIAN FEDERATION
ID Document: 07614320 (other-Other identification number) (OKPO)
ID Document: 7801016421 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1037800001304 (regnumber-Registration Number)  (on 1993-07-19)(Place of registration: Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO NPO Orion

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex.
Address: Trekhprudny 5, Moscow, RUSSIAN FEDERATION
ID Document: 7720770380 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1127747292738 (regnumber-Registration Number)  (on 2012-12-27)(Place of registration: Trekhprudny 5, Moscow, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“MORION”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: JSC Morion is a leading Russian enterprise in the development and serial production of piezoelectric frequency stabilisation and selection devices (namely quartz generators, filters and resonators), which it supplies to the Russian defence industry.
Address: Pr. Kima D. 13 A, St. Petersburg, RUSSIAN FEDERATION
ID Document: 07614320 (other-Other identification number) (OKPO)
ID Document: 7801016421 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1037800001304 (regnumber-Registration Number)  (on 1993-07-19)(Place of registration: Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NPO Orion

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Function: JSC NPO Orion is a Russian research and manufacturing company, which is developing and producing high-tech electronical components, including for the development of the Russian military-industrial complex.
Address: Trekhprudny 5, Moscow, RUSSIAN FEDERATION
ID Document: 7720770380 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1127747292738 (regnumber-Registration Number)  (on 2012-12-27)(Place of registration: Trekhprudny 5, Moscow, Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions