| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC Sollers · PUBLIC JOINT STOCK COMPANY SOLLERS · Public Joint Stock Company "Sollers" · Publichnoe Aktsionernoe Obschestvo Sollers · SOLLERS PUBLIC JOINT STOCK COMPANY · | [sources] | |||
| Alias | Public Joint Stock Company Sollers · Publichne aktsionerne tovarystvo "Sollers" · Publichnoe Aktsionernoe Obschestvo Sollers · Sollers Public Joint Stock Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@sollers-auto.com | [sources] | ||||
| ID Number | 57126933 | [sources] | |||
| INN | 3528079131 | [sources] | |||
| OGRN | 1023501244524 | [sources] | |||
| Registration number | 1023501244524 · 3528079131 | [sources] | |||
| Tax Number | 3528079131 | [sources] | |||
| Unique Entity ID | FEVENAT5N1S3 · LPYMKS4KH9N7 · LPZES31JJA11 | [sources] | |||
| Website | www.sollers-auto.com | [sources] | |||
| Address | 10 Testovskaya Street, Northern Tower, Moscow International Business Centre, 123317 Moscow, Russian Federation · MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317 · Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317 Moscow · Российская Федерация, 125167, г. Москва, муниципальный округ Хорошевский, пр-т Ленинградский, д. 37А, к. 5 · Російська Федерація, 125167, м. Москва, муніципальний округ Хорошевський, пр-т Ленінградський, буд. 37А, к. 5 | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS)
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS)
(also PUBLIC JOINT STOCK COMPANY SOLLERS, SOLLERS PUBLIC JOINT STOCK COMPANY, PUBLIC JOINT STOCK COMPANY SOLLERS, SOLLERS PUBLIC JOINT STOCK COMPANY)
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS)
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-08e4f097af40edce89373217c90503f034be987b · ofac-44880 · usgsa-s4mrty867 · usgsa-s4mrty38z · ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers · usgsa-s4mrqxdx5 · eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c · usgsa-s4mrty868 · usgsa-s4mrty390For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317 Moscow | Russia | |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |