SOLAR-INVEST LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 CYBER2 |
| 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 | Tax ID No.: 9704025618 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1207700271701 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 04 Aug 2020 |
|---|
Historical data
No records
Updated: 22.04.2025. 15:16
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