Lists of sanctions
3.142.36.237
28.10.2024 10:49:01

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 ul. Bolshaya Tatarskaya, 35c3, et. 11
City Moscow
Country RU
Full address ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow, Russia
Street Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC
City Istanbul
Country TR
Full address Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul, Turkey

Identification documents (3)

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

Historical data

No records
Updated: 28.10.2024. 10:15
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