Canonical ID: NK-PttxEG5B7YtDEzDomezZao · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015 | eng | us_sam_exclusions | usgsa-s4mrty81c | |||
Organization:address | Ul. Vyatskaya, 35/4 Bts Vyatka, 127015 Moscow | eng | us_ofac_sdn | ofac-44851 | |||
Organization:address | Per. Nikitskiy, 7c1, 125009 Moscow | eng | us_ofac_sdn | ofac-44851 | |||
LegalEntity:address | UL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015 | eng | us_sam_exclusions | usgsa-s4mrqxdwd | |||
Company:address | УЛ ВЯТСКАЯ Д. 35 СТР. 4, Г.МОСКВА, 127015 | ext_ru_egrul | ru-inn-7718099790 | ||||
LegalEntity:address | UL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015 | eng | us_sam_exclusions | usgsa-s4mrty343 | |||
Organization:addressEntity | addr-47250d18de3c96e9f4bcef6feb24c1bb75f2038b | eng | us_ofac_sdn | ofac-44851 | |||
Organization:addressEntity | addr-8c8632aaccc38b62eedaee2989f098d1189b1665 | eng | us_ofac_sdn | ofac-44851 | |||
Organization:alias | Rostelekom Solar | eng | us_ofac_sdn | ofac-44851 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty81c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdwd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty343 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44851 | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdwd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty81c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty343 | |||
Company:dissolutionDate | 2025-02-03 | ext_ru_egrul | ru-inn-7718099790 | ||||
LegalEntity:id | 4a9f6feab01ac7b1c8935008419c6bbf14020404 | eng | us_sam_exclusions | usgsa-s4mrty343 | |||
Organization:id | 9cb390d5b2e945da6b3d42881d67e2bcd116b88c | us_trade_csl | ofac-44851 | ||||
LegalEntity:id | 5a8671c37b9266c3ee6495ad16b6424692e15d46 | eng | us_sam_exclusions | usgsa-s4mrqxdwd | |||
LegalEntity:id | 661707ce5bb02c476dfd951ad24f7086ff057beb | eng | us_sam_exclusions | usgsa-s4mrty81c | |||
Company:id | 0c3e3dce991a8203a44f29b328fbe3c2bd524fd8 | ext_ru_egrul | ru-inn-7718099790 | ||||
Organization:id | 149bdf48fcd293a7b137bfcb3bbc6335ad6f2165 | eng | us_ofac_sdn | ofac-44851 | |||
Company:incorporationDate | 2015-03-18 | ext_ru_egrul | ru-inn-7718099790 | ||||
Company:innCode | 7718099790 | ext_ru_egrul | ru-inn-7718099790 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718099790 | ||||
Company:kppCode | 771401001 | ext_ru_egrul | ru-inn-7718099790 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7718099790 | ||||
LegalEntity:name | OOO SOLAR SEKYURITI | eng | us_sam_exclusions | usgsa-s4mrqxdwd | |||
Organization:name | OOO SOLAR SEKYURITI | us_trade_csl | ofac-44851 | ||||
Organization:name | OOO SOLAR SEKYURITI | eng | us_ofac_sdn | ofac-44851 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР СЕКЬЮРИТИ" | ext_ru_egrul | ru-inn-7718099790 | ||||
LegalEntity:name | ROSTELEKOM SOLAR | eng | us_sam_exclusions | usgsa-s4mrty343 | |||
LegalEntity:name | ROSTELEKOM SOLAR | eng | us_sam_exclusions | usgsa-s4mrty81c | |||
LegalEntity:notes | (also ROSTELEKOM SOLAR, ROSTELEKOM SOLAR) | eng | us_sam_exclusions | usgsa-s4mrqxdwd | |||
LegalEntity:notes | (also OOO SOLAR SEKYURITI) | eng | us_sam_exclusions | usgsa-s4mrty343 | |||
LegalEntity:notes | (also OOO SOLAR SEKYURITI) | eng | us_sam_exclusions | usgsa-s4mrty81c | |||
Company:ogrnCode | 1157746204230 | ext_ru_egrul | ru-inn-7718099790 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44851 | |||
Organization:registrationNumber | 1157746204230 | eng | us_ofac_sdn | ofac-44851 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44851 | eng | us_ofac_sdn | ofac-44851 | |||
Organization:taxNumber | 7718099790 | eng | us_ofac_sdn | ofac-44851 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44851 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdwd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty343 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty81c | |||
Organization:topics | sanction | us_trade_csl | ofac-44851 | ||||
LegalEntity:uniqueEntityId | L9YSANT1AAK9 | eng | us_sam_exclusions | usgsa-s4mrty343 | |||
LegalEntity:uniqueEntityId | FD8FNYHPZJN3 | eng | us_sam_exclusions | usgsa-s4mrqxdwd | |||
LegalEntity:uniqueEntityId | L9YSANT1AAK9 | eng | us_sam_exclusions | usgsa-s4mrty81c | |||
Organization:weakAlias | RT Solar | eng | us_ofac_sdn | ofac-44851 | |||