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Orion Star Group LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company «OSG Ship Management» · Orion Star Group LLC · Orion Star Group Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСГ ШИП МЕНЕДЖМЕНТ" · Общество с ограниченной ответственностью «Орион Стар Групп» · 3 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu «OSH Shyp Menedzhment» · Орион Стар Групп ООО[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@orions-group.com · info@orions-group.com[sources]
INN7805807287[sources]
KPP780501001[sources]
OGRN1237800075765[sources]
Registration number1237800075765[sources]
AddressOffice 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg · Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg, Russia · Office 511, Room 4h, 6 Vaya Alekseeva Street, St. Petersburg, Russia · Российская Федерация, 198188, г. Санкт-Петербург, вн. тер. г. муниципальный округ Автово, ул. Васи Алексеева, д. 6, лит. А, офис 511, ком. 4H · Російська Федерація, 198188, м. Санкт-Петербург, вн. тер. м. муніципальний округ Автово, вул. Васі Алексєєва, буд. 6, літера А, офіс 511, кімн. 4H · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,645

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-hmt-16971 · gb-fcdo-rus2753 · ru-inn-7805807287 · gb-coh-dwfms3w2gtvjsef5p2q18no1jh0 · ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment

For experts: raw data explorer