Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY ID SOLUTION

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameID Solution LLC · ID Solution OOO · IDソリューション有限会社 · LIMITED LIABILITY COMPANY ID SOLUTION · Limited Liability Company "ID Solution" · 4 more...[sources]
Other nameIDI Solution LLC · Limited Liability Company ID Solution · OOO Aidi Solyushn · OOO Aydi Solyushn · Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn" · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailIevleva.v2012@mail.ru · info@idsolution.ru[sources]
INN5003091492[sources]
KPP772401001[sources]
OGRN5115003000327[sources]
PermID5086848914[sources]
Phone+79262541994[sources]
Registration number5003091492 · 5115003000327[sources]
Tax Number5003091492[sources]
Unique Entity IDVCRWWZV72JH9[sources]
Websiteidsolution.ru · www.idsolution.ru[sources]
StatusActive[sources]
Address2 Donbasskaya Street Vidnoe Moscow Oblast 142700 RU · 2 Donbasskaya Street, Vidnoe, 142700 · 60B DOROZHNAYA ST., OFFICE 421, MOSCOW, RUS, 117405 · 60B Dorozhnaya St., Office 421, 117405 Moscow · Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421 Moscow 117405 RU · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,297

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,994

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,752

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

United States of America · GSA

UK Companies House Disqualified Directors15,494

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,832

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,196

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) List34,470

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

United States of America · OFAC

UK FCDO Sanctions List5,783

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

PermID Open Data4,431

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-16267 · ch-seco-70884 · eu-sancmap-ae5d2c6b6ce7fc264766d4d390753382acd0b1a4 · usgsa-s4mrvqj53 · gb-coh-p6r0b7fsiayx-ls0tkyojvifvi · ua-nsdc-26948-tovaristvo-z-obmezenou-vidpovidalnistu-ajdi-solusn · ofac-46021 · NK-Hq2gguymZudqeuRzoZV5k2 · eu-2878-943a7179b873183c571f61e9657b3ccfee0ea780 · eu-oj-252a9be19030085ea26d8645ba997b5ba39d6bdb · NK-MNrnSe7SxEKF3A8BKtbjGw · trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5 · tw-shtc-5d113b8bb9f05e8147846bdeab427b34ece21b52 · jp-meti-ru-a56d366482a3ae366349f70fbcd8902efd51f34f · eu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253 · permid-5086848914 · usgsa-s4mrvqgrw · eu-oj-91c42f08075b0e9bfb0aa7e72a175464031084e8 · ru-inn-5003091492 · gb-fcdo-rus2046

For experts: raw data explorer