Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Solard · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАРД" | [sources] | |||
| Alias | SOLARD | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SOLARD2024@gmail.com | [sources] | ||||
| INN | 7730257643 | [sources] | |||
| KPP | 773401001 | [sources] | |||
| OGRN | 1207700204502 | [sources] | |||
| Registration number | 1207700204502 | [sources] | |||
| Tax Number | 7730257643 | [sources] | |||
| Unique Entity ID | KMPTFHZ8D1R1 | [sources] | |||
| Address | UL. 3-YA KHOROSHEVSKAYA D. 2, STR. 1, FLOOR 6, POMESHCH. 3, MOSCOW, RUS, 123308 · Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3 Moscow 123308 Russia · Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, 123308 Moscow · УЛ МАРШАЛА КАТУКОВА Д. 24 К. 6, Г.МОСКВА, 123458 · УЛ. МАРШАЛА КАТУКОВА Д. 24 К. 6, Г.МОСКВА, 123458 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl91m · ru-inn-7730257643 · ofac-49300 · tw-shtc-1310e7de00f35c56c25c40db95c18dfb9dd091b5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, 123308 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АЛЕКСЕЕВИЧ ГОРЯЙНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ВИКТОРОВИЧ КОКОРЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР АЛЕКСЕЕВИЧ ГОРЯЙНОВ | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |