SOLAR-INVEST LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 RUSSIA-EO14024 |
| Date of publication | 01.10.2024 |
Names (2)
| Last name/Name | SOLAR-INVEST LLC |
|---|---|
| Full name/Name | SOLAR-INVEST LLC |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 04 Aug 2020 |
|---|
| Type | Registration Number: 1207700271701 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9704025618 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 01.11.2025. 06:16
Sanctions list data updated: 01.10.2024. 17:15
Sanctions list data updated: 01.10.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.