LIMITED LIABILITY COMPANY SOL GROUP - Sanctions record
18.117.111.63
28.04.2025 23:27:40
LIMITED LIABILITY COMPANY SOL GROUP - Sanctions record

LIMITED LIABILITY COMPANY SOL GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY SOL GROUP
Full name/Name LIMITED LIABILITY COMPANY SOL GROUP
Type Name

Addresses (1)

Street Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya
City Smolensk
Country Russian Federation
Postal code 2
Full address Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, Russia

Identification documents (5)

Type Registration Number: 1236700000195
Country Russian Federation
Type Tax ID No.: 6732241816
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 13 Jan 2023
Type Organization Type:: Wholesale of other machinery and equipment

Historical data

No records
Updated: 28.04.2025. 22:15
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