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Alexandre Orloff Ltd

Sanctioned entity

Alexandre Orloff Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALEXANDRE ORLOFF LTD · Alexandre Orloff Ltd				[sources]
Incorporation date	2019-03-18				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5089089926`				[sources]
Registration number	`11887236`				[sources]
Sector	Activities of other holding companies n.e.c.				[sources]
Status	Active				[sources]
Address	71-75 SHELTON STREET COVENT GARDEN, LONDON WC2H 9JQ · 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom · 71-75 Shelton Street, Covent Garden, WC2H 9JQ London				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
71-75 Shelton Street, Covent Garden, WC2H 9JQ London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Mr Alexandre Orloff	-	2019-03-18	-
Alexandre Orloff	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,960

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

Source data IDs: ofac-49829 · permid-5089089926 · oc-companies-gb-11887236

For experts: raw data explorer

Factsheet Data sources

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