OFAC UID 49829 · SDN · Entity

ALEXANDRE ORLOFF LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Identifiers

  • Company Number: 11887236 (United Kingdom)
  • Organization Established Date: 18 Mar 2019
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: ORLOFF, Alexandre)