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OOO ORLAN

Sanctioned entity

OOO ORLAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO ORLAN · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЛАН"				[sources]
Incorporation date	2015-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Türkiye				[sources]
INN	`7701096293`				[sources]
KPP	`770501001`				[sources]
OGRN	`1157746275488`				[sources]
Registration number	`1157746275488`				[sources]
Tax Number	`7701096293`				[sources]
Address	Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul · ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow · Д. 35, БОЛЬШАЯ ТАТАРСКАЯ СТР. 3, МОСКВА, 115184 · УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 35 СТР. 3, МОСКВА, 115184				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-09-20	First seen	2022-01-01

Relationships

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	2018-07-18	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА КОНСТАНТИНОВНА ГЛЕБОВА	100	2018-07-18	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC