Statements: PUBLIC JOINT STOCK COMPANY SOLLERS

Canonical ID: NK-bRMgRBsbkUkAc7WEcp8emS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrqxdx5
LegalEntity:addressMOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrty868
LegalEntity:addressMOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrty38z
LegalEntity:addressMOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrty390
Organization:addressMoscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317 Moscowengus_ofac_sdnofac-44880
LegalEntity:addressMOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317engus_sam_exclusionsusgsa-s4mrty867
Organization:addressEntityaddr-47a4cb0ffdf4c97fe0c4f94aa52ecfe2b48fc624engus_ofac_sdnofac-44880
Organization:aliasPublic Joint Stock Company Sollersengus_ofac_sdnofac-44880
Organization:aliasSollers Public Joint Stock Companyengus_ofac_sdnofac-44880
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty868
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdx5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty867
Organization:countryruengus_ofac_sdnofac-44880
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty38z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty390
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty38z
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdx5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty868
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty867
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty390
LegalEntity:id438f83417a95df452736ef90bc7e2356cedcf62dengus_sam_exclusionsusgsa-s4mrty867
LegalEntity:id215a9353c78e01182cc8268d86e6e26b58e026daengus_sam_exclusionsusgsa-s4mrty38z
LegalEntity:idc21d2aca9fabf8e265b6692d29ce161011f305a2engus_sam_exclusionsusgsa-s4mrty390
Organization:id2e6b3ed5fc74875681a877f2dccc7f5d0c0a4cf0engus_ofac_sdnofac-44880
Organization:id0b979d41705ed4651aaeb695b05c59e04a56bdfbus_trade_cslofac-44880
LegalEntity:id7bceeca7e73e45d0b220cf11d9dfa8f4c05f3c96engus_sam_exclusionsusgsa-s4mrqxdx5
LegalEntity:idc8e1f30be081c6d3d13350d9697264e798019e09engus_sam_exclusionsusgsa-s4mrty868
Organization:idNumber57126933engus_ofac_sdnofac-44880
Organization:incorporationDate2002engus_ofac_sdnofac-44880
LegalEntity:nameSOLLERS PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty390
Organization:namePublichnoe Aktsionernoe Obschestvo Sollersengus_ofac_sdnofac-44880
LegalEntity:namePUBLIC JOINT STOCK COMPANY SOLLERSengus_sam_exclusionsusgsa-s4mrty38z
LegalEntity:namePUBLIC JOINT STOCK COMPANY SOLLERSengus_sam_exclusionsusgsa-s4mrty867
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERSengus_sam_exclusionsusgsa-s4mrqxdx5
LegalEntity:nameSOLLERS PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty868
Organization:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERSus_trade_cslofac-44880
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS)engus_sam_exclusionsusgsa-s4mrty867
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY SOLLERS, SOLLERS PUBLIC JOINT STOCK COMPANY, PUBLIC JOINT STOCK COMPANY SOLLERS, SOLLERS PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrqxdx5
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS)engus_sam_exclusionsusgsa-s4mrty390
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS)engus_sam_exclusionsusgsa-s4mrty868
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS)engus_sam_exclusionsusgsa-s4mrty38z
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44880
Organization:registrationNumber1023501244524engus_ofac_sdnofac-44880
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44880engus_ofac_sdnofac-44880
Organization:taxNumber3528079131engus_ofac_sdnofac-44880
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty38z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty390
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty867
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdx5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty868
Organization:topicssanctionengus_ofac_sdnofac-44880
Organization:topicssanctionus_trade_cslofac-44880
LegalEntity:uniqueEntityIdLPYMKS4KH9N7engus_sam_exclusionsusgsa-s4mrty867
LegalEntity:uniqueEntityIdLPZES31JJA11engus_sam_exclusionsusgsa-s4mrty390
LegalEntity:uniqueEntityIdFEVENAT5N1S3engus_sam_exclusionsusgsa-s4mrqxdx5
LegalEntity:uniqueEntityIdLPZES31JJA11engus_sam_exclusionsusgsa-s4mrty868
LegalEntity:uniqueEntityIdLPYMKS4KH9N7engus_sam_exclusionsusgsa-s4mrty38z
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