Statements: OOO SOLAR SEKYURITI

Canonical ID: NK-CDLxardRQQKNSPG5oCQv2L · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015engus_sam_exclusionsusgsa-s4mrqxdwd
Organization:addressUl. Vyatskaya, 35/4 Bts Vyatka, 127015 Moscowengus_ofac_sdnofac-44851
Organization:addressPer. Nikitskiy, 7c1, 125009 Moscowengus_ofac_sdnofac-44851
Organization:addressEntityaddr-47250d18de3c96e9f4bcef6feb24c1bb75f2038bengus_ofac_sdnofac-44851
Organization:addressEntityaddr-8c8632aaccc38b62eedaee2989f098d1189b1665engus_ofac_sdnofac-44851
Organization:aliasRostelekom Solarengus_ofac_sdnofac-44851
Organization:countryruengus_ofac_sdnofac-44851
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdwd
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwd
LegalEntity:id04e1fb6d73f00081bf100aba370e3a0397bf6cf2engus_sam_exclusionsusgsa-s4mrqxdwd
Organization:id9cb390d5b2e945da6b3d42881d67e2bcd116b88cus_trade_cslofac-44851
Organization:id08f9f4bd7a0ae4825c1ad0cb116eab353f84371cengus_ofac_sdnofac-44851
LegalEntity:nameOOO SOLAR SEKYURITIengus_sam_exclusionsusgsa-s4mrqxdwd
Organization:nameOOO SOLAR SEKYURITIengus_ofac_sdnofac-44851
Organization:nameOOO SOLAR SEKYURITIus_trade_cslofac-44851
Organization:registrationNumber1157746204230engus_ofac_sdnofac-44851
LegalEntity:registrationNumberFD8FNYHPZJN3engus_sam_exclusionsusgsa-s4mrqxdwd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44851engus_ofac_sdnofac-44851
Organization:taxNumber7718099790engus_ofac_sdnofac-44851
Organization:topicssanctionengus_ofac_sdnofac-44851
Organization:topicssanctionus_trade_cslofac-44851
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwd
Organization:weakAliasRT Solarengus_ofac_sdnofac-44851
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