SOLID LTD
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13685 |
Remark | (Linked To: OJSC SOVFRACHT) |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | SOLID LTD |
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Full name/Name | SOLID LTD |
Type | Name |
Last name/Name | OOO SOLID |
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Full name/Name | OOO SOLID |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | ul Mira 4 |
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City | Novorossiysk |
Country | Russian Federation |
Postal code | 6 |
Region | Krasnodarskiy kray |
Full address | ul Mira 4, Novorossiysk, 630024, Krasnodarskiy kray, Russia |
Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 29.04.2025. 16:15
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