OOO ORLAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | OOO ORLAN |
|---|---|
| Full name/Name | OOO ORLAN |
| Type | Name |
Addresses (2)
| Street | Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul, Turkey |
| Street | ul. Bolshaya Tatarskaya, 35c3, et. 11 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7701096293 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1157746275488 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 15.10.2025. 01:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.