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Solar-Invest LLC

Debarred entity · Sanctioned entity

Solar-Invest LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST · Solar-Invest LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР-ИНВЕСТ" · ООО Солар-Инвест				[sources]
Alias	Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest				[sources]
Incorporation date	2020-08-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9704025618`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700271701`				[sources]
Registration number	`1207700271701`				[sources]
Tax Number	`9704025618`				[sources]
Unique Entity ID	`E3XFQK57XMY7` · `Y9R5P64MMGS6`				[sources]
Address	UL. USACHEVA D. 29, K. 9, POM. IV, KOMN. 16, MOSCOW, 119048 · Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048 · УЛ. УСАЧЁВА Д. 29 К. 9, Г.МОСКВА, 119048				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-10-01

Descriptions

(also SOLAR-INVEST LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-01	-

Address
Full address	Country
Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЧЕРЕМИСИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-06-23	-

Documents
Document	Date
Treasury Sanctions Members of the Russia-Based Cybercriminal Group Evil Corp in Tri-Lateral Action with the United Kingdom and Australia	2024-10-01

Owners
Owner	Percentage held	Start date	End date
Eduard Vitalevich Benderskiy Disqualified · Sanctioned entity	100	2020-08-04	-

Data sources

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

Source data IDs: ofac-37087 · ru-inn-9704025618 · usgsa-s4mrtxssf · ofac-pr-8395405dc86efd7962ab0e482b792b6cb5a21ba7 · usgsa-s4mrtqy55

For experts: raw data explorer

Factsheet Descriptions Data sources

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