ALEXANDRE ORLOFF LTD

See company profile

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: ORLOFF, Alexandre)
Date of publication	23.08.2024

Names (1)

Last name/Name	ALEXANDRE ORLOFF LTD
Full name/Name	ALEXANDRE ORLOFF LTD
Type	Name

Addresses (1)

Street	71-75 Shelton Street Covent Garden
City	London
Country	United Kingdom
Postal code	W
Full address	71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom

Identification documents (3)

Type	Organization Established Date: 18 Mar 2019

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Company Number: 11887236
Country	United Kingdom

Historical data

No records

Updated: 15.11.2024. 20:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.