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Publichnoe Aktsionernoe Obschestvo Sollers

Sanctioned entity
Publichnoe Aktsionernoe Obschestvo Sollers is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePUBLIC JOINT STOCK COMPANY SOLLERS · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS · Publichnoe Aktsionernoe Obschestvo Sollers · ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СОЛЛЕРС" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «СОЛЛЕРС"[sources]
Other namePublic Joint Stock Company Sollers · Sollers Public Joint Stock Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number57126933[sources]
INN3528079131[sources]
OGRN1023501244524[sources]
Registration number1023501244524[sources]
Tax Number3528079131[sources]
Statusnot available[sources]
Address123317, Russian Federation, Moscow, Moscow International Business Center, Severnaya Tower, Testovskaya str. 10 · 123317, Российская Федерация, г. Москва, Московский международный деловой центр, Северная башня, ул. Тестовская, 10 · 123317, Російська Федерація, м. Москва, Московський міжнародний діловий центр, Північна вежа, вул. Тестовська, 10 · Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-44880 · rupep-company-449 · ua-nazk-company-10529

For experts: raw data explorer