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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 STAR GROUP LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 90

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

ORION STAR GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

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