Statements: STC Orion LLC

Canonical ID: NK-mgqPJvAHZ8HtcUkRcF7xs3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Vn.Ter.G. Munitsipal'nyi Okrug Marfino, Gostinichnaya Ul., D. 7A, Pomeshch. 1/1, Kom./Ofis 1/V-08, MOSCOW, MOSCOW, 127106, Russia		permid	`permid-5086849043`	2023-12-05
`Organization:address`	Російська Федерація, 127106, м. Москва, вул. Готельна, буд. 7А (прим. 1/1, кімн. / оф. 1/В-08)	ukr	ua_nsdc_sanctions	`ua-nsdc-27007-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-tehnicnij-centr-orion`	2024-03-06
`LegalEntity:address`	3 Perunovskiy Per., Annex 2, Moscow, 127055		us_trade_csl	`trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2`	2024-02-28
`LegalEntity:address`	7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106		us_trade_csl	`trade-csl-f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2`	2024-02-28
`Organization:address`	7A Gostinichnaya St., Suite 1/1, Room/Office 1/B-08, 127106 Moscow	eng	us_ofac_sdn	`ofac-45999`	2023-11-17
`Organization:address`	UL. GOSTINICHNAYA D. 7A, POMESHCH. 1/1, KOM./OFFICE 1/V-08, Moscow, Russia, 127106		gb_fcdo_sanctions	`gb-fcdo-rus2045`	2024-05-09