OFAC UID 37087 · SDN · Entity

SOLAR-INVEST LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024CYBER2
Designated
Oct 1, 2024

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST · a.k.a.

Addresses

  • Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16 Moscow 119048 Russia

Identifiers

  • Tax ID No.: 9704025618 (Russia)
  • Registration Number: 1207700271701 (Russia)
  • Organization Established Date: 04 Aug 2020
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.