Canonical ID: NK-bRMgRBsbkUkAc7WEcp8emS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, 123317 | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, 123317 | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
Organization:address | Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, Moscow, 123317 | eng | us_ofac_sdn | ofac-44880 | |||
LegalEntity:address | 10 Testovskaya Street, Northern Tower, Moscow International Business Centre, Moscow, Russian Federation, 123317 | ch_seco_sanctions | ch-seco-99889 | ||||
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, 123317 | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
Organization:address | Российская Федерация, 125167, г. Москва, муниципальный округ Хорошевский, пр-т Ленинградский, д. 37А, к. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | |||
Organization:address | Російська Федерація, 125167, м. Москва, муніципальний округ Хорошевський, пр-т Ленінградський, буд. 37А, к. 5 | ukr | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | |||
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, 123317 | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:address | MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, 123317 | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
Organization:address | 10 Testovskaya Street, Northern Tower, Moscow International Business Centre, 123317 Moscow, Russian Federation | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
LegalEntity:addressEntity | addr-ac7eab8da08414180bda4edc7e0162d0decdee46 | ch_seco_sanctions | ch-seco-99889 | ||||
Organization:addressEntity | addr-5b0801550b958b5270609a7914ab710856b66837 | us_ofac_sdn | ofac-44880 | ||||
Organization:alias | Public Joint Stock Company Sollers | eng | us_ofac_sdn | ofac-44880 | |||
Organization:alias | Sollers Public Joint Stock Company | eng | us_ofac_sdn | ofac-44880 | |||
Organization:alias | Publichnoe Aktsionernoe Obschestvo Sollers | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:alias | Publichne aktsionerne tovarystvo "Sollers" | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
LegalEntity:alias | ПАО Соллерс | rus | ch_seco_sanctions | ch-seco-99889 | |||
LegalEntity:alias | Publichnoe Aktsionernoe Obschestvo Sollers | ch_seco_sanctions | ch-seco-99889 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-99889 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty868 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty38z | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty390 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44880 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty867 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqxdx5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty38z | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99889 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty867 | ||||
LegalEntity:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdx5 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty390 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty868 | ||||
Organization:email | info@sollers-auto.com | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
LegalEntity:id | 76192691a739c7cb2048252554c2d6893b44a3dd | us_sam_exclusions | usgsa-s4mrty867 | ||||
Organization:id | 50f5f0614c634e2132d0228579f60eadccb9f241 | us_ofac_sdn | ofac-44880 | ||||
LegalEntity:id | b495d70aeaedcef6370d5e0f03f388b6c93cc335 | us_sam_exclusions | usgsa-s4mrqxdx5 | ||||
Organization:id | 0b979d41705ed4651aaeb695b05c59e04a56bdfb | us_trade_csl | ofac-44880 | ||||
Organization:id | efa4fe1ecf277d4629445bd5e9eaa4b4de559036 | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
LegalEntity:id | 05f81e278d036f2c924aaaaef867b88edce1712d | ch_seco_sanctions | ch-seco-99889 | ||||
Organization:id | 9b48c65b682a4d10838b04367344956ff6ea3934 | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
LegalEntity:id | 8212a833f44ef99f8b97c765e72707119a49d222 | us_sam_exclusions | usgsa-s4mrty390 | ||||
LegalEntity:id | e03e2446e58652d8ffdee24a8ea49dc9f41170d7 | us_sam_exclusions | usgsa-s4mrty868 | ||||
Organization:id | 1c5e5664603e4376b8a60794f95211dea7db0a56 | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
LegalEntity:id | a69371cfd8eef69d0f13ad24ba750d5af778e268 | us_sam_exclusions | usgsa-s4mrty38z | ||||
Organization:idNumber | 57126933 | eng | us_ofac_sdn | ofac-44880 | |||
Organization:incorporationDate | 2002 | us_ofac_sdn | ofac-44880 | ||||
Organization:innCode | 3528079131 | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-99889 | ||||
Organization:name | Publichnoe Aktsionernoe Obschestvo Sollers | eng | us_ofac_sdn | ofac-44880 | |||
Organization:name | Публичное акционерное общество "Соллерс" | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:name | Публічне акціонерне товариство "Соллерс" | ukr | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | |||
Organization:name | Public Joint Stock Company "Sollers" | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY SOLLERS | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY SOLLERS | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:name | SOLLERS PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
LegalEntity:name | SOLLERS PUBLIC JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
Organization:name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS | us_trade_csl | ofac-44880 | ||||
LegalEntity:name | PJSC Sollers | ch_seco_sanctions | ch-seco-99889 | ||||
Organization:name | PJSC Sollers | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:name | ПАО Соллерс | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
LegalEntity:notes | Email: info@sollers-auto.com | ch_seco_sanctions | ch-seco-99889 | ||||
LegalEntity:notes | Website: www.sollers-auto.com | ch_seco_sanctions | ch-seco-99889 | ||||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS) | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS) | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY SOLLERS, SOLLERS PUBLIC JOINT STOCK COMPANY, PUBLIC JOINT STOCK COMPANY SOLLERS, SOLLERS PUBLIC JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS) | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS) | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:notes | Registration number: 3528079131 | ch_seco_sanctions | ch-seco-99889 | ||||
LegalEntity:notes | Telephone: +7 495 787 31 75; +7 495 228 3045 | ch_seco_sanctions | ch-seco-99889 | ||||
Organization:ogrnCode | 1023501244524 | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44880 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-99889 | ||||
Organization:registrationNumber | 1023501244524 | eng | us_ofac_sdn | ofac-44880 | |||
Organization:registrationNumber | 3528079131 | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44880 | us_ofac_sdn | ofac-44880 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033 | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
Organization:taxNumber | 3528079131 | eng | us_ofac_sdn | ofac-44880 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty38z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty867 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty390 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44880 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34074-publicne-akcionerne-tovaristvo-sollers | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty868 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-99889 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdx5 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44880 | ||||
LegalEntity:uniqueEntityId | LPZES31JJA11 | eng | us_sam_exclusions | usgsa-s4mrty390 | |||
LegalEntity:uniqueEntityId | FEVENAT5N1S3 | eng | us_sam_exclusions | usgsa-s4mrqxdx5 | |||
LegalEntity:uniqueEntityId | LPYMKS4KH9N7 | eng | us_sam_exclusions | usgsa-s4mrty867 | |||
LegalEntity:uniqueEntityId | LPYMKS4KH9N7 | eng | us_sam_exclusions | usgsa-s4mrty38z | |||
LegalEntity:uniqueEntityId | LPZES31JJA11 | eng | us_sam_exclusions | usgsa-s4mrty868 | |||
Organization:website | http://www.sollers-auto.com/ | eu_journal_sanctions | eu-oj-e7c660b697a75d844108af7d0035156b543c9e4c | ||||