Lists of sanctions
3.145.45.198
28.10.2024 12:22:17

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 RU
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 RU
Type Registration Number: 1207700271701
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Aug 2020

Historical data

No records
Updated: 28.10.2024. 10:15
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