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Sanctiometer
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CSL sanctions listing

STC Orion LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

STC Orion LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-11-02. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) · For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) · FR 88 FR 76128

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-11-02
Source record IDcsl:f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106, RU
3 Perunovskiy Per., Annex 2, Moscow, 127055, RU

Known aliases (3)

Limited Liability Company Scientific and Technical Center OrionOOO NTTS OrionOOO Nauchno-Tekhnicheski Tsentr Orion

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:f44d2783d8473b497a770a3065472c8352dcac60409f24a26c2affc2
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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