Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO ORLAN · Orlan OOO · ООО "ОРЛАН" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Türkiye | [sources] | |||
INN | 7701096293 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1157746275488 | [sources] | |||
PermID | 5087195817 | [sources] | |||
Phone | +74992902571 | [sources] | |||
Registration number | 1157746275488 | [sources] | |||
Tax Number | 7701096293 | [sources] | |||
Unique Entity ID | HAZDRBKVZ5J6 | [sources] | |||
Website | orlan.su | [sources] | |||
Status | Active | [sources] | |||
Address | Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul · UL. BOLSHAYA TATARSKAYA, 35C3, ET. 11, MOSCOW, RUS · Ul. Bol'shaia Tatarskaia, D. 35, Str. 3, Et/Pom 11/1105P-1106P, MOSCOW, MOSCOW, 115184, Russia · Ul. Bol'shaya Tatarskaya 35S3, Etazh 11, Ofis 1105P-1106P, MOSCOW, MOSCOW, 115184, Russia · ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - |
Address | ||
---|---|---|
Full address | Country | |
Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul | Türkiye | |
ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕЛЕНА КОНСТАНТИНОВНА ГЛЕБОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЕЛЕНА КОНСТАНТИНОВНА ГЛЕБОВА | 100 | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl4wf
· permid-5087195817
· ofac-48420
· ru-inn-7701096293
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.