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Canonical ID: NK-jtNb3ne9pWZ7dTM2Fy3Vjn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom | permid | permid-5089089926 | ||||
Organization:address | 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | eng | us_ofac_sdn | ofac-49829 | |||
LegalEntity:address | 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom | tw_shtc | tw-shtc-f3f42e521e5c5d55381c5fa53b29ab72dd778e25 | ||||
Organization:addressEntity | addr-989a9f474acd9abdaa586b325029414377b16787 | us_ofac_sdn | ofac-49829 | ||||
Organization:country | gb | us_ofac_sdn | ofac-49829 | ||||
Organization:id | ff492d0b48284d18d90e5edf4e6d7238ddf5d4f9 | us_ofac_sdn | ofac-49829 | ||||
Company:id | 0a12234cccc362bc95550a8992b1b30a51441847 | permid | permid-5089089926 | ||||
Company:id | 473ceed38bbe3c441b5c7071bb7e8320f329a9dd | opencorporates | oc-companies-gb-11887236 | ||||
Organization:id | 7a04e2a3730dddac97a95c0e401f67b90e55020d | us_trade_csl | ofac-49829 | ||||
Company:id | 0d9d3adfce0ec10e9d12ad5fc97391c85abba3b9 | ext_gb_coh_psc | oc-companies-gb-11887236 | ||||
LegalEntity:id | ddbd314fbb9858e13c4763048343e792dff9c213 | tw_shtc | tw-shtc-f3f42e521e5c5d55381c5fa53b29ab72dd778e25 | ||||
Company:incorporationDate | 2019-03-18 | permid | permid-5089089926 | ||||
Organization:incorporationDate | 2019-03-18 | us_ofac_sdn | ofac-49829 | ||||
Company:jurisdiction | gb | permid | permid-5089089926 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-11887236 | ||||
Organization:name | ALEXANDRE ORLOFF LTD | us_trade_csl | ofac-49829 | ||||
Organization:name | Alexandre Orloff Ltd | eng | us_ofac_sdn | ofac-49829 | |||
Company:name | Alexandre Orloff Ltd | permid | permid-5089089926 | ||||
LegalEntity:name | ALEXANDRE ORLOFF LTD | tw_shtc | tw-shtc-f3f42e521e5c5d55381c5fa53b29ab72dd778e25 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/11887236 | opencorporates | oc-companies-gb-11887236 | ||||
Company:permId | 5089089926 | permid | permid-5089089926 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49829 | |||
Company:registrationNumber | 11887236 | eng | ext_gb_coh_psc | oc-companies-gb-11887236 | |||
Organization:registrationNumber | 11887236 | eng | us_ofac_sdn | ofac-49829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49829 | us_ofac_sdn | ofac-49829 | ||||
Company:sourceUrl | https://permid.org/1-5089089926 | permid | permid-5089089926 | ||||
Company:status | Inactive | permid | permid-5089089926 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49829 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f3f42e521e5c5d55381c5fa53b29ab72dd778e25 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49829 | ||||