OrganisationCurrently listed

9105 2829 Quebec Inc

Listed by OFAC SDN (US)
Canada

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49831

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49831</uid>
    <lastName>9105 2829 QUEBEC INC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ORLOFF, Alexandre)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41303</uid>
        <idType>Enterprise Number</idType>
        <idNumber>1160186467</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>177239</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>177240</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2001</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75324</uid>
        <address1>18C-3107 av. des Hotels</address1>
        <city>Quebec</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <postalCode>G1W4W5</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: 9105 2829 QUEBEC INC
Programmes / regimes: RUSSIA-EO14024
Countries: Canada
Addresses: 18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5, Canada
Identifiers: Enterprise Number: 1160186467
Organization Established Date: 12 Jun 2001
Linked to (per list): ORLOFF, Alexandre
Remarks: (Linked To: ORLOFF, Alexandre)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.