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Solard

Sanctioned entity
TypeCompany[sources]
NameSOLARD · Solard · ООО "СОЛАРД"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSOLARD2024@gmail.com[sources]
INN7730257643[sources]
KPP773401001[sources]
OGRN1207700204502[sources]
Registration number1207700204502[sources]
Tax Number7730257643[sources]
Unique Entity IDKMPTFHZ8D1R1[sources]
AddressUL. 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, 123308 Moscow · УЛ МАРШАЛА КАТУКОВА Д. 24 К. 6, Г.МОСКВА, 123458[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

External databases

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl91m · ofac-49300 · ru-inn-7730257643

For experts: raw data explorer