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OOO ORLAN

Sanctioned entity
TypeCompany[sources]
NameOOO ORLAN · Orlan OOO · ООО "ОРЛАН"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Türkiye[sources]
INN7701096293[sources]
KPP770501001[sources]
OGRN1157746275488[sources]
PermID5087195817[sources]
Phone+74992902571[sources]
Registration number1157746275488[sources]
Tax Number7701096293[sources]
Unique Entity IDHAZDRBKVZ5J6[sources]
Websiteorlan.su[sources]
StatusActive[sources]
AddressKapi 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Directors
DirectorRoleStart dateEnd date
ЕЛЕНА КОНСТАНТИНОВНА ГЛЕБОВАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ЕЛЕНА КОНСТАНТИНОВНА ГЛЕБОВА100-

Data sources

US SAM Procurement Exclusions105,360

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,625

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

Russian Unified State Register of Legal Entities215,226

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl4wf · permid-5087195817 · ofac-48420 · ru-inn-7701096293

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