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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexandre Orloff Ltd | [sources] | |||
| Incorporation date | [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, UNITED KINGDOM · 71-75 Shelton Street London WC2H 9JQ United Kingdom · 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 | Last processed | First seen | |||
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
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
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-f3f42e521e5c5d55381c5fa53b29ab72dd778e25 · ofac-49829 · permid-5089089926 · oc-companies-gb-11887236For 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 | |
| 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexandre Orloff Export controlled · Sanctioned entity | - | - | - | |
| Alexandre Orloff Export controlled · Sanctioned entity | - | - |