Lists of sanctions
216.73.216.117
19.07.2025 11:21:43

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 Registration Number: 1157746275488
Country Russian Federation
Type Tax ID No.: 7701096293
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.07.2025. 10:15
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