Statements: ROSTELEKOM SOLAR

Canonical ID: NK-PttxEG5B7YtDEzDomezZao · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015engus_sam_exclusionsusgsa-s4mrty81c
Organization:addressPer. Nikitskiy, 7c1, 125009 Moscowengus_ofac_sdnofac-44851
Organization:addressUl. Vyatskaya, 35/4 Bts Vyatka, 127015 Moscowengus_ofac_sdnofac-44851
LegalEntity:addressUL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015engus_sam_exclusionsusgsa-s4mrqxdwd
Company:addressУЛ ВЯТСКАЯ Д. 35 СТР. 4, Г.МОСКВА, 127015ext_ru_egrulru-inn-7718099790
LegalEntity:addressUL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015engus_sam_exclusionsusgsa-s4mrty343
Organization:addressEntityaddr-47250d18de3c96e9f4bcef6feb24c1bb75f2038bengus_ofac_sdnofac-44851
Organization:addressEntityaddr-8c8632aaccc38b62eedaee2989f098d1189b1665engus_ofac_sdnofac-44851
Organization:aliasRostelekom Solarengus_ofac_sdnofac-44851
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty81c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdwd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty343
Organization:countryruengus_ofac_sdnofac-44851
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty343
Company:dissolutionDate2025-02-03ext_ru_egrulru-inn-7718099790
LegalEntity:id4a9f6feab01ac7b1c8935008419c6bbf14020404engus_sam_exclusionsusgsa-s4mrty343
Organization:id9cb390d5b2e945da6b3d42881d67e2bcd116b88cus_trade_cslofac-44851
LegalEntity:id5a8671c37b9266c3ee6495ad16b6424692e15d46engus_sam_exclusionsusgsa-s4mrqxdwd
LegalEntity:id661707ce5bb02c476dfd951ad24f7086ff057bebengus_sam_exclusionsusgsa-s4mrty81c
Company:id0c3e3dce991a8203a44f29b328fbe3c2bd524fd8ext_ru_egrulru-inn-7718099790
Organization:id149bdf48fcd293a7b137bfcb3bbc6335ad6f2165engus_ofac_sdnofac-44851
Company:incorporationDate2015-03-18ext_ru_egrulru-inn-7718099790
Company:innCode7718099790ext_ru_egrulru-inn-7718099790
Company:jurisdictionruext_ru_egrulru-inn-7718099790
Company:kppCode771401001ext_ru_egrulru-inn-7718099790
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718099790
LegalEntity:nameOOO SOLAR SEKYURITIengus_sam_exclusionsusgsa-s4mrqxdwd
Organization:nameOOO SOLAR SEKYURITIus_trade_cslofac-44851
Organization:nameOOO SOLAR SEKYURITIengus_ofac_sdnofac-44851
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР СЕКЬЮРИТИ"ext_ru_egrulru-inn-7718099790
LegalEntity:nameROSTELEKOM SOLARengus_sam_exclusionsusgsa-s4mrty343
LegalEntity:nameROSTELEKOM SOLARengus_sam_exclusionsusgsa-s4mrty81c
LegalEntity:notes(also ROSTELEKOM SOLAR, ROSTELEKOM SOLAR)engus_sam_exclusionsusgsa-s4mrqxdwd
LegalEntity:notes(also OOO SOLAR SEKYURITI)engus_sam_exclusionsusgsa-s4mrty343
LegalEntity:notes(also OOO SOLAR SEKYURITI)engus_sam_exclusionsusgsa-s4mrty81c
Company:ogrnCode1157746204230ext_ru_egrulru-inn-7718099790
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44851
Organization:registrationNumber1157746204230engus_ofac_sdnofac-44851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44851engus_ofac_sdnofac-44851
Organization:taxNumber7718099790engus_ofac_sdnofac-44851
Organization:topicssanctionengus_ofac_sdnofac-44851
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty343
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty81c
Organization:topicssanctionus_trade_cslofac-44851
LegalEntity:uniqueEntityIdL9YSANT1AAK9engus_sam_exclusionsusgsa-s4mrty343
LegalEntity:uniqueEntityIdFD8FNYHPZJN3engus_sam_exclusionsusgsa-s4mrqxdwd
LegalEntity:uniqueEntityIdL9YSANT1AAK9engus_sam_exclusionsusgsa-s4mrty81c
Organization:weakAliasRT Solarengus_ofac_sdnofac-44851
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