Lists › OFAC SDN › ofac_sdn-48420
OOO ORLAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48420.
Programs
Names and aliases
| OOO ORLAN | primary |
Identifiers
| Registration Number | 1157746275488 | Russia |
| Tax ID No. | 7701096293 | Russia |
Details
| Countries |  Russia  Türkiye |
| Addresses | ul. Bolshaya Tatarskaya, 35c3, et. 11 Moscow Russia; Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC Istanbul Turkey |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.