Statements: Solard

Canonical ID: NK-dUme3MkhWexMm5Vu2qLgwj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, 123308 Moscowengus_ofac_sdnofac-49300
LegalEntity:addressUL. 3-YA KHOROSHEVSKAYA D. 2, STR. 1, FLOOR 6, POMESHCH. 3, MOSCOW, RUS, 123308engus_sam_exclusionsusgsa-s4mrtl91m
Company:addressУЛ МАРШАЛА КАТУКОВА Д. 24 К. 6, Г.МОСКВА, 123458ext_ru_egrulru-inn-7730257643
Organization:addressEntityaddr-729353f352ce15860a6a2000806d11d9371bfeacengus_ofac_sdnofac-49300
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl91m
Organization:countryruengus_ofac_sdnofac-49300
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl91m
Company:dissolutionDate2024-08-19ext_ru_egrulru-inn-7730257643
Company:emailSOLARD2024@gmail.comext_ru_egrulru-inn-7730257643
Company:idcac54785cdbd006397631260abc780f2e3d914e6ext_ru_egrulru-inn-7730257643
LegalEntity:id6510997f482bd66e1fc5e2ffccddad02ea3a4364engus_sam_exclusionsusgsa-s4mrtl91m
Organization:idefcacb5db40ce40ca9aacc5c40ce1e4f109464c2us_trade_cslofac-49300
Organization:id79eacfcd0b3a0c2200d61f4f40b9b97e24af3e70engus_ofac_sdnofac-49300
Company:incorporationDate2020-06-25ext_ru_egrulru-inn-7730257643
Company:innCode7730257643ext_ru_egrulru-inn-7730257643
Company:jurisdictionruext_ru_egrulru-inn-7730257643
Company:kppCode773401001ext_ru_egrulru-inn-7730257643
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730257643
Organization:nameSolardengus_ofac_sdnofac-49300
Organization:nameSOLARDus_trade_cslofac-49300
LegalEntity:nameSOLARDengus_sam_exclusionsusgsa-s4mrtl91m
Company:nameООО "СОЛАРД"ext_ru_egrulru-inn-7730257643
Company:ogrnCode1207700204502ext_ru_egrulru-inn-7730257643
Organization:registrationNumber1207700204502engus_ofac_sdnofac-49300
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49300engus_ofac_sdnofac-49300
Organization:taxNumber7730257643engus_ofac_sdnofac-49300
Organization:topicssanctionengus_ofac_sdnofac-49300
Organization:topicssanctionus_trade_cslofac-49300
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl91m
LegalEntity:uniqueEntityIdKMPTFHZ8D1R1engus_sam_exclusionsusgsa-s4mrtl91m
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