Statements: ORION LIMITED LIABILITY COMPANY

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

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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 119048 Russia		tw_shtc	`tw-shtc-ab9ad865d2f104665c2a744976420af724c650c7`	2025-07-21
`LegalEntity:address`	UL. DOVATORA D. 4/7, POMESHCH. 1/P, KOM. 3, MOSCOW, RUS, 119048	eng	us_sam_exclusions	`usgsa-s4mrtl538`	2024-09-20
`Company:address`	УЛ ДОВАТОРА Д. 4/7, Г.МОСКВА, 119048		ext_ru_egrul	`ru-inn-9704113582`	2025-07-21
`Company:address`	УЛ. ДОВАТОРА Д. 4/7, Г.МОСКВА, 119048		ext_ru_egrul	`ru-inn-9704113582`	2025-09-18