PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS |
|---|---|
| Full name/Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS |
| Type | Name |
| Last name/Name | PUBLIC JOINT STOCK COMPANY SOLLERS |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY SOLLERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLLERS PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | SOLLERS PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Moscow International Business Centre Northern Tower, 10 Testovskaya Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Moscow International Business Centre Northern Tower, 10 Testovskaya Street, Moscow, 123317, Russia |
Identification documents (6)
| Type | Tax ID No.: 3528079131 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 57126933 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1023501244524 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 2002 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
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