Statements: SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Canonical ID: NK-8fWQ7fMHjUvY6sHsJDVjx9 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334	eng	us_sam_exclusions	`usgsa-s4mrky6ml`	2025-12-29
`LegalEntity:address`	UL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334	eng	us_sam_exclusions	`usgsa-s4mrtycxg`	2025-12-29
`LegalEntity:address`	UL. VAVILOVA D. 24, STR. 1, MOSCOW, 119334	eng	us_sam_exclusions	`usgsa-s4mrtyczy`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycxg`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyczy`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6ml`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyczy`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycxg`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6ml`	2024-06-14
`LegalEntity:id`	61a7c3c51b5576272d1d459781603b4114366c47		us_sam_exclusions	`usgsa-s4mrtycxg`	2026-01-06
`LegalEntity:id`	49f5f093c3f042cfd1f743f2a06c5809c082c3ce		us_sam_exclusions	`usgsa-s4mrky6ml`	2026-01-06
`LegalEntity:id`	10737ba239eccbf8276b75a1592cf6a3a363d1d0		us_sam_exclusions	`usgsa-s4mrtyczy`	2026-01-06
`LegalEntity:name`	SOLLERS-FINANCE LLC	eng	us_sam_exclusions	`usgsa-s4mrtyczy`	2024-11-02
`LegalEntity:name`	SOLLERS-FINANCE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6ml`	2024-06-14
`LegalEntity:name`	SOVCOMBANK LEASING LLC	eng	us_sam_exclusions	`usgsa-s4mrtycxg`	2024-11-02
`LegalEntity:notes`	(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtycxg`	2025-07-23
`LegalEntity:notes`	(also SOLLERS-FINANCE LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtyczy`	2025-07-23
`LegalEntity:notes`	(also SOVCOMBANK LEASING LLC, SOLLERS-FINANCE LLC)	eng	us_sam_exclusions	`usgsa-s4mrky6ml`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6ml`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyczy`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycxg`	2025-12-29
`LegalEntity:uniqueEntityId`	ND9UUG79F1E6	eng	us_sam_exclusions	`usgsa-s4mrtycxg`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UHLET1XB85	eng	us_sam_exclusions	`usgsa-s4mrky6ml`	2024-12-03
`LegalEntity:uniqueEntityId`	NJUTC3QV3MC9	eng	us_sam_exclusions	`usgsa-s4mrtyczy`	2024-12-03

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