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Canonical ID: NK-R7EeZyTonAwhEavEwq9iqy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus2753 | |||
Organization:address | Російська Федерація, 198188, м. Санкт-Петербург, вн. тер. м. муніципальний округ Автово, вул. Васі Алексєєва, буд. 6, літера А, офіс 511, кімн. 4H | ukr | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | |||
Company:address | УЛ ВАСИ АЛЕКСЕЕВА Д. 6 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198188 | ext_ru_egrul | ru-inn-7805807287 | ||||
Company:address | УЛ. ВАСИ АЛЕКСЕЕВА Д. 6 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198188 | ext_ru_egrul | ru-inn-7805807287 | ||||
Organization:address | Office 511 Room 4h, 6 Vaya Alekseeva Street, St. Petersburg, Russia | eng | gb_coh_disqualified | gb-coh-dwfms3w2gtvjsef5p2q18no1jh0 | |||
Organization:address | Российская Федерация, 198188, г. Санкт-Петербург, вн. тер. г. муниципальный округ Автово, ул. Васи Алексеева, д. 6, лит. А, офис 511, ком. 4H | ukr | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | |||
LegalEntity:address | Office 511, Room 4H, 6 Vaya Alekseeva street, St. Petersburg | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
LegalEntity:addressEntity | addr-fceb3e21ba92e07f6706ae838cc206b4a9590d9d | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
LegalEntity:alias | Орион Стар Групп ООО | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «OSH Shyp Menedzhment» | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2753 | |||
LegalEntity:createdAt | 2025-06-17 | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
LegalEntity:email | info@orions-group.com | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
Organization:email | info@orions-group.com | eng | gb_fcdo_sanctions | gb-fcdo-rus2753 | |||
Company:email | INFO@orions-group.com | ext_ru_egrul | ru-inn-7805807287 | ||||
Company:id | 08e54b27e0ee38d32399fac259a2fbddef0406c5 | ext_ru_egrul | ru-inn-7805807287 | ||||
Organization:id | ff5644c984cd4ca4881ddb663cb89693f51d9b1f | eng | gb_coh_disqualified | gb-coh-dwfms3w2gtvjsef5p2q18no1jh0 | |||
Organization:id | b5579cdae844680d3b3ee078df7592cf99ba43ec | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
LegalEntity:id | dc96a9d697c5670e3a01389bb1bc0e00dbfcc45b | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
Organization:id | 1833af8e3a47b5e252722aa61e2a1d67c7f6bea4 | eng | gb_fcdo_sanctions | gb-fcdo-rus2753 | |||
Company:incorporationDate | 2023-06-30 | ext_ru_egrul | ru-inn-7805807287 | ||||
Company:innCode | 7805807287 | ext_ru_egrul | ru-inn-7805807287 | ||||
Organization:innCode | 7805807287 | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7805807287 | ||||
Company:kppCode | 780501001 | ext_ru_egrul | ru-inn-7805807287 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7805807287 | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
LegalEntity:modifiedAt | 2025-06-17 | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
Organization:name | Товариство з обмеженою відповідальністю «ОСГ Шип Менеджмент» | ukr | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | |||
Organization:name | Limited Liability Company «OSG Ship Management» | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
Organization:name | Общество с ограниченной ответственностью «Орион Стар Групп» | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
Organization:name | Orion Star Group LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2753 | |||
Organization:name | Общество с ограниченой ответственостью «ОСГ Шип Менеджмент» | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
Organization:name | Товариство з обмеженою відповідальністю «Оріон Стар Груп» | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
Organization:name | Orion Star Group Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
Organization:name | ORION STAR GROUP LLC | eng | gb_coh_disqualified | gb-coh-dwfms3w2gtvjsef5p2q18no1jh0 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСГ ШИП МЕНЕДЖМЕНТ" | ext_ru_egrul | ru-inn-7805807287 | ||||
LegalEntity:name | Orion Star Group LLC | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dwfms3w2gtvjsef5p2q18no1jh0 | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus2753 | |||
Company:ogrnCode | 1237800075765 | ext_ru_egrul | ru-inn-7805807287 | ||||
Organization:ogrnCode | 1237800075765 | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2753 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
LegalEntity:registrationNumber | 1237800075765 | eng | gb_hmt_sanctions | gb-hmt-16971 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dWFmS3w2GTVJSEF5P2Q18nO1jH0 | eng | gb_coh_disqualified | gb-coh-dwfms3w2gtvjsef5p2q18no1jh0 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-dwfms3w2gtvjsef5p2q18no1jh0 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2753 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33621-tovaristvo-z-obmezenou-vidpovidalnistu-osg-sip-menedzment | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16971 | |||