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OOO SOLAR SEKYURITI

Sanctioned entity
OOO SOLAR SEKYURITI is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOOO SOLAR SEKYURITI · SOLAR SECURITY LTD. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР СЕКЬЮРИТИ" · ООО СОЛАР СЕК'ЮРІТІ · ООО СОЛАР СЕКЬЮРИТИ[sources]
Other nameRostelekom Solar[sources]
Weak aliasRT Solar[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1157746204230[sources]
INN7718099790[sources]
KPP771401001[sources]
OGRN1157746204230[sources]
Tax Number7718099790[sources]
Address127015, Russian Federation, Moscow, Vyatskaya St., 35/4 BC / 125009, Russian Federation, Moscow, Nikitsky per.7c1 · 127015, Российская Федерация, г. Москва, ул. Вятская, 35/4 БЦ / 125009, Российская Федерация, г. Москва пер. Никитский, 7с1 · 127015, Російська Федерація, м. Москва, вул. Вятська, 35/4 БЦ / 125009, Російська Федерація, м. Москва, пров. Нікітський, 7с1 · Per. Nikitskiy, 7c1, 125009 Moscow · Ul. Vyatskaya, 35/4 Bts Vyatka, 127015 Moscow · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7718099790 · ofac-44851 · ua-nazk-company-10541

For experts: raw data explorer