Statements: ORION LIMITED LIABILITY COMPANY

Canonical ID: NK-mxcgaUtmLc7ZkNrVbg4bwd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, 119048 Moscow	eng	us_ofac_sdn		`ofac-48739`	2024-05-01
`LegalEntity:address`		UL. DOVATORA D. 4/7, POMESHCH. 1/P, KOM. 3, MOSCOW, RUS, 119048	eng	us_sam_exclusions		`usgsa-s4mrtl538`	2024-09-20