Statements: OOO ORLAN

Canonical ID: NK-Vx62MYjTxXhjmv2roWbcxe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbulengus_ofac_sdnofac-48420
Organization:addressul. Bolshaya Tatarskaya, 35c3, et. 11, Moscowengus_ofac_sdnofac-48420
Organization:addressEntityaddr-64fd9ffab9fbf5b70f7b5d13f8d56d3e0a0d46fcengus_ofac_sdnofac-48420
Organization:addressEntityaddr-ba97aee5c35577344687b25d82a23c772db00d77engus_ofac_sdnofac-48420
Organization:countrytrengus_ofac_sdnofac-48420
Organization:countryruengus_ofac_sdnofac-48420
Organization:idf7f9d2292c81a45b5477606a4ddc4dd674e4e99fengus_ofac_sdnofac-48420
Organization:nameOOO ORLANengus_ofac_sdnofac-48420
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48420
Organization:registrationNumber1157746275488engus_ofac_sdnofac-48420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48420engus_ofac_sdnofac-48420
Organization:taxNumber7701096293engus_ofac_sdnofac-48420
Organization:topicssanctionengus_ofac_sdnofac-48420
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting