SOLAR-INVEST LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024CYBER2
- Designated
- Oct 1, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
Addresses
- Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16 Moscow 119048 Russia
Identifiers
- Tax ID No.: 9704025618 (Russia)
- Registration Number: 1207700271701 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 04 Aug 2020