Orion Star Group Llc

Sanctioned

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Last update: 03/06/2026

Company name: Orion Star Group Llc

Name original: Орион Стар Групп ООО

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Sanctions

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-	(UK Sanctions List Ref):RUS2753. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):ORION STAR GRO
-	ORION STAR GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ORION STAR GROUP LLC is or has been involved in obtaining a benefit or

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Frequently Asked Questions

1. Does Orion Star Group Llc have any sanctions?

Yes, Orion Star Group Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Orion Star Group Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Orion Star Group Llc:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.