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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ORLAN · Orlan OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 Turkey · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
permid-5087195817 · ru-inn-7701096293 · usgsa-s4mrtl4wf · ofac-48420 · tw-shtc-55d8c0dea6468d93ac52900b562ac0d76fb615b1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |