SOLID LTD

List

Type	Entity
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
Full name/Name	SOLID LTD
Type	Name

Last name/Name	OOO SOLID
Full name/Name	OOO SOLID
Type	Alias
Quality	Strong

Addresses (1)

Street	ul Mira 4
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

Historical data

No records

Updated: 02.01.2025. 16:15

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