Statements: Solar-Invest LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. USACHEVA D. 29, K. 9, POM. IV, KOMN. 16, MOSCOW, RUS, 119048engus_sam_exclusionsusgsa-s4mrtxssf
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, RUS, 119048engus_sam_exclusionsusgsa-s4mrtqy55
Organization:addressUl. Usacheva D. 29, K. 9, pom. IV, Komn. 16, 119048 Moscowengus_ofac_sdnofac-37087
Organization:addressEntityaddr-37cc6292db885fdb91032c898ae655f22b4f7d8aengus_ofac_sdnofac-37087
Organization:aliasObshchestvo s Ogranichennoi Otvetstennostyu Solar-Investengus_ofac_sdnofac-37087
Organization:countryruengus_ofac_sdnofac-37087
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssf
LegalEntity:ida3417372de3fb976c27aa0693ba1393f52e8f94cengus_sam_exclusionsusgsa-s4mrtxssf
LegalEntity:id8f38fb30228b3e2def42971b7200ef3157c98f05engus_sam_exclusionsusgsa-s4mrtqy55
Company:id1389fee0c11bfda2016f31cb8160c62550a14a45ext_ru_egrulru-inn-9704025618
Organization:id93e36ede88c5838bf316069ad7ead1ddf83b95e1engus_ofac_sdnofac-37087
Organization:ide459a9248a000c6af2da5c87c5d8a3e031360c70us_trade_cslofac-37087
Organization:id937ad9745256b2d521957fb8ac6fdb5aa95cf74aext_us_ofac_press_releasesNK-gbzdHfzfW78oUPcq3ySTRz
Organization:incorporationDate2020-08-04engus_ofac_sdnofac-37087
Company:incorporationDate2020-08-04ext_ru_egrulru-inn-9704025618
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
Organization:nameSOLAR-INVEST LLCus_trade_cslofac-37087
Organization:nameSolar-Invest LLCengext_us_ofac_press_releasesNK-gbzdHfzfW78oUPcq3ySTRz
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVESTengus_sam_exclusionsusgsa-s4mrtxssf
LegalEntity:nameSOLAR-INVEST LLCengus_sam_exclusionsusgsa-s4mrtqy55
Organization:nameООО Солар-Инвестrusus_ofac_sdnofac-37087
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР-ИНВЕСТ"ext_ru_egrulru-inn-9704025618
LegalEntity:notes(also SOLAR-INVEST LLC)engus_sam_exclusionsusgsa-s4mrtxssf
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST)engus_sam_exclusionsusgsa-s4mrtqy55
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=37087engus_ofac_sdnofac-37087
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2623engext_us_ofac_press_releasesNK-gbzdHfzfW78oUPcq3ySTRz
Organization:taxNumber9704025618engus_ofac_sdnofac-37087
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssf
Organization:topicssanctionus_trade_cslofac-37087
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy55
Organization:topicssanctionengus_ofac_sdnofac-37087
LegalEntity:uniqueEntityIdY9R5P64MMGS6engus_sam_exclusionsusgsa-s4mrtqy55
LegalEntity:uniqueEntityIdE3XFQK57XMY7engus_sam_exclusionsusgsa-s4mrtxssf
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