Statements: Solar-Invest LLC

Canonical ID: NK-gbzdHfzfW78oUPcq3ySTRz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. УСАЧЁВА Д. 29 К. 9, Г.МОСКВА, 119048ext_ru_egrulru-inn-9704025618
LegalEntity:addressUL. USACHEVA D. 29, K. 9, POM. IV, KOMN. 16, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrtxssf
Organization:addressUl. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048engus_ofac_sdnofac-37087
LegalEntity:addressUL. USACHEVA D. 29, K. 9, POM. IV, KOMN. 16, MOSCOW, 119048engus_sam_exclusionsusgsa-s4mrtqy55
Organization:addressEntityaddr-165c04899ba80dad7c4a25731e3348baa180bd76us_ofac_sdnofac-37087
Organization:aliasObshchestvo s Ogranichennoi Otvetstennostyu Solar-Investengus_ofac_sdnofac-37087
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxssf
Organization:countryruus_ofac_sdnofac-37087
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxssf
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:idfb31f9247e4c5dca5b31e5396b368c3270056f8eus_sam_exclusionsusgsa-s4mrtxssf
Organization:ide459a9248a000c6af2da5c87c5d8a3e031360c70us_trade_cslofac-37087
Organization:idef5b9427b1e8d0d4514b038c9206312cb7c4e017ext_us_ofac_press_releasesofac-pr-8395405dc86efd7962ab0e482b792b6cb5a21ba7
Organization:ida79e24e7ac4d787001706dd37523dcb8e1e27671us_ofac_sdnofac-37087
Company:id1389fee0c11bfda2016f31cb8160c62550a14a45ext_ru_egrulru-inn-9704025618
LegalEntity:idbcf7c7af2907a6859b375ba1b0252bcefa625e53us_sam_exclusionsusgsa-s4mrtqy55
Company:incorporationDate2020-08-04ext_ru_egrulru-inn-9704025618
Organization:incorporationDate2020-08-04us_ofac_sdnofac-37087
Company:innCode9704025618ext_ru_egrulru-inn-9704025618
Company:jurisdictionruext_ru_egrulru-inn-9704025618
Company:kppCode770401001ext_ru_egrulru-inn-9704025618
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9704025618
Organization:nameSolar-Invest LLCengus_ofac_sdnofac-37087
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР-ИНВЕСТ"ext_ru_egrulru-inn-9704025618
Organization:nameООО Солар-Инвестrusus_ofac_sdnofac-37087
Organization:nameSOLAR-INVEST LLCus_trade_cslofac-37087
Organization:nameSolar-Invest LLCengext_us_ofac_press_releasesofac-pr-8395405dc86efd7962ab0e482b792b6cb5a21ba7
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVESTengus_sam_exclusionsusgsa-s4mrtxssf
LegalEntity:nameSOLAR-INVEST LLCengus_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST)engus_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:notes(also SOLAR-INVEST LLC)engus_sam_exclusionsusgsa-s4mrtxssf
Company:ogrnCode1207700271701ext_ru_egrulru-inn-9704025618
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37087
Organization:registrationNumber1207700271701engus_ofac_sdnofac-37087
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37087us_ofac_sdnofac-37087
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2623ext_us_ofac_press_releasesofac-pr-8395405dc86efd7962ab0e482b792b6cb5a21ba7
Organization:taxNumber9704025618engus_ofac_sdnofac-37087
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxssf
Organization:topicssanctionus_trade_cslofac-37087
Organization:topicssanctionus_ofac_sdnofac-37087
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:uniqueEntityIdY9R5P64MMGS6engus_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:uniqueEntityIdE3XFQK57XMY7engus_sam_exclusionsusgsa-s4mrtxssf
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting