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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Solid» · OOO SOLID · Olid Ltd. · Solid LTD · Solid OOO · | [sources] | |||
| Other name | OOO Solid · Tovarystvo z obmezhenoiu vidpovidalnistiu «Solid» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 231509950717 · 231515022019 · 2315173770 | [sources] | |||
| KPP | 231501001 | [sources] | |||
| OGRN | 1122315002281 | [sources] | |||
| OKPO | 9397795 | [sources] | |||
| PermID | 5035969600 · 5083662502 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DNDWKZHH2CN5 · E599SMVTK8B6 · FSFFBMT6EBM4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 353909, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. 1-а ж/д Петля, буд. 1 (літер Л, офіс 3) · Russia · UL MIRA 4, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 630024 · ul Mira 4, 630024 Novorossiysk · ul Mira 4, Novorossiysk, 630024 · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
директор Лісаченко Олексій Віталійович (ИНН 231509950717), засновник Іваненко Олена Володимирівна (ИНН 231515022019), ОКПО 9397795, ОГРН 1122315002281
(also SOLID LTD)
(also OOO SOLID)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
usgsa-s4mr5csgr · usgsa-s4mr5ctmg · trade-csl-f367ae200092e336aff8966ee84f0b88d7c61a4d · ua-nsdc-org-82-2019-1690 · permid-5035969600 · permid-5083662502 · ru-inn-2315173770 · ofac-21105 · usgsa-s4mr5czx0 · trade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651 · ua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solidFor 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 Mira 4, 630024 Novorossiysk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВИТАЛЬЕВИЧ ЛИСАЧЕНКО | ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sovfracht JSC Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА ИВАНЕНКО | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |