Active SanctionorganizationID: NK-Vx62MYjTxXhjmv2roWbcxe

OOO Orlan

Уо Орлан

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: OOO Orlan has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Orlan
Cyrillic AliasУо Орлан
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Fo-menedzhment
Общество С Ограниченной Ответственностью ФО-Менеджмент
US OFAC SDN
Didzhital Komplaens, OOO
Диджитал Комплаенс Уо
US OFAC SDN
Maritime Joint Stock Bank Joint Stock Company
Морской акционерный банк (Акционерное общество)
US OFAC SDN
Gleb Frank
Глеб Сергеевич Франк
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only