Alexandre Orloff Ltd

Sanctioned entity

United Kingdom. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49829treasury.gov ofac.treasury.gov

Connections1

Owned by1

ALEXANDRE ORLOFF LTDSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited KingdomUnited Arab EmiratesRussia

Identifiers3

Identifier	Number	Issued by
ID number	11887236
Registration number	11887236
Company number	11887236	United Kingdom

Addresses2

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

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