Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SOLARD · Solard · ООО "СОЛАРД" | [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, 123308 Moscow · УЛ МАРШАЛА КАТУКОВА Д. 24 К. 6, Г.МОСКВА, 123458 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
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 | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР АЛЕКСЕЕВИЧ ГОРЯЙНОВ | 100 | |||
СЕРГЕЙ ВИКТОРОВИЧ КОКОРЕВ | 100 |