Last Updated: January 19, 2026
ORBIT FINTRADE LLP
Nationality
India; India
Address
Plot No 2233_35A&B, Rajkot, 360021, Gujarat, India
Reg. ID
UDYAM-GJ-20-0118268, Registration Number; AAHFO8722E, Tax ID No.
Official reason
India-based Galaxy Bearings LTD (Galaxy) and Orbit Fintrade LLP (Orbit) have exported dozens of high-priority dual-use equipment to Russia, including roller bearings and roller assemblies. Galaxy and Orbit sent high-priority shipments to a blocked Russia-based subsidiary of U.S.-designated Russian manufacturing company Limited Liability Company Tek...
Other Information
https://home.treasury.gov/news/press-releases/jy2700
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline