Lists of sanctions
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29.04.2025 00:58:07

SOLARD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name SOLARD
Full name/Name SOLARD
Type Name

Addresses (1)

Street Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6 Pomeshch. 3
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6 Pomeshch. 3, Moscow, 123308, Russia

Identification documents (3)

Type Registration Number: 1207700204502
Country Russian Federation
Type Tax ID No.: 7730257643
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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