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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Bol'shaia Tatarskaia, D. 35, Str. 3, Et/Pom 11/1105P-1106P, MOSCOW, MOSCOW, 115184, Russia | permid | permid-5087195817 | ||||
Organization:address | ul. Bolshaya Tatarskaya, 35c3, et. 11, Moscow | eng | us_ofac_sdn | ofac-48420 | |||
LegalEntity:address | Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC Istanbul Turkey | tw_shtc | tw-shtc-55d8c0dea6468d93ac52900b562ac0d76fb615b1 | ||||
LegalEntity:address | ul. Bolshaya Tatarskaya, 35c3, et. 11 Moscow Russia | tw_shtc | tw-shtc-55d8c0dea6468d93ac52900b562ac0d76fb615b1 | ||||
Organization:address | Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul | eng | us_ofac_sdn | ofac-48420 | |||
LegalEntity:address | UL. BOLSHAYA TATARSKAYA, 35C3, ET. 11, MOSCOW | eng | us_sam_exclusions | usgsa-003f62b6839c303db839b7596a28068f7e98b5b8 | |||
Company:address | УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 35 СТР. 3, Г.МОСКВА, 115184 | ext_ru_egrul | ru-inn-7701096293 | ||||
Company:address | Ul. Bol'shaya Tatarskaya 35S3, Etazh 11, Ofis 1105P-1106P, MOSCOW, MOSCOW, 115184, Russia | permid | permid-5087195817 | ||||
Organization:addressEntity | addr-3a6c8fa4724bf1493311a0b2ff46829d9a2d115f | us_ofac_sdn | ofac-48420 | ||||
Organization:addressEntity | addr-43f34ad5da6c5df2a0a2e7fce78fdf59cf49fad5 | us_ofac_sdn | ofac-48420 | ||||
Company:country | ru | permid | permid-5087195817 | ||||
Organization:country | tr | us_ofac_sdn | ofac-48420 | ||||
Organization:country | ru | us_ofac_sdn | ofac-48420 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-003f62b6839c303db839b7596a28068f7e98b5b8 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-003f62b6839c303db839b7596a28068f7e98b5b8 | ||||
Company:id | 39973bb9c22aed4976974755ec1dea33a372324f | ext_ru_egrul | ru-inn-7701096293 | ||||
Company:id | d997d2012fe737ac2225553ff77085397fdfd86b | permid | permid-5087195817 | ||||
Organization:id | 3c24f96d33fa90d7cab6a479debdf375be144237 | us_trade_csl | ofac-48420 | ||||
LegalEntity:id | 390621d83504327455e6fe8e4f94cab1e0ba91fe | us_sam_exclusions | usgsa-003f62b6839c303db839b7596a28068f7e98b5b8 | ||||
LegalEntity:id | 6ab1c0eaa8a7bd31ab343f11f43395207c1174d5 | tw_shtc | tw-shtc-55d8c0dea6468d93ac52900b562ac0d76fb615b1 | ||||
Organization:id | ac423d093522cb6f0db8da5eb4c3a781156d9bfc | us_ofac_sdn | ofac-48420 | ||||
Company:incorporationDate | 2015-03-27 | ext_ru_egrul | ru-inn-7701096293 | ||||
Company:incorporationDate | 2015-03-27 | permid | permid-5087195817 | ||||
Company:innCode | 7701096293 | ext_ru_egrul | ru-inn-7701096293 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7701096293 | ||||
Company:jurisdiction | ru | permid | permid-5087195817 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7701096293 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7701096293 | ||||
LegalEntity:name | OOO ORLAN | tw_shtc | tw-shtc-55d8c0dea6468d93ac52900b562ac0d76fb615b1 | ||||
LegalEntity:name | OOO ORLAN | eng | us_sam_exclusions | usgsa-003f62b6839c303db839b7596a28068f7e98b5b8 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЛАН" | ext_ru_egrul | ru-inn-7701096293 | ||||
Company:name | Orlan OOO | permid | permid-5087195817 | ||||
Organization:name | OOO ORLAN | us_trade_csl | ofac-48420 | ||||
Organization:name | OOO ORLAN | eng | us_ofac_sdn | ofac-48420 | |||
Company:ogrnCode | 1157746275488 | ext_ru_egrul | ru-inn-7701096293 | ||||
Company:permId | 5087195817 | permid | permid-5087195817 | ||||
Company:phone | +74992902571 | permid | permid-5087195817 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48420 | |||
Organization:registrationNumber | 1157746275488 | eng | us_ofac_sdn | ofac-48420 | |||
Company:sourceUrl | https://permid.org/1-5087195817 | permid | permid-5087195817 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48420 | us_ofac_sdn | ofac-48420 | ||||
Company:status | Active | permid | permid-5087195817 | ||||
Organization:taxNumber | 7701096293 | eng | us_ofac_sdn | ofac-48420 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-003f62b6839c303db839b7596a28068f7e98b5b8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55d8c0dea6468d93ac52900b562ac0d76fb615b1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48420 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48420 | ||||
LegalEntity:uniqueEntityId | HAZDRBKVZ5J6 | eng | us_sam_exclusions | usgsa-003f62b6839c303db839b7596a28068f7e98b5b8 | |||
Company:website | https://orlan.su/ | permid | permid-5087195817 | ||||