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Alexandre Orloff Ltd

On the SDN listEntityRUSSIA-EO14024

Alexandre Orloff Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 2019; Company Number 11887236 (United Kingdom); Linked To: ORLOFF, Alexandre.