Canonical ID: NK-gbzdHfzfW78oUPcq3ySTRz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, 119048 Moscow | eng | us_ofac_sdn | ofac-37087 | |||
Organization:addressEntity | addr-37cc6292db885fdb91032c898ae655f22b4f7d8a | eng | us_ofac_sdn | ofac-37087 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest | eng | us_ofac_sdn | ofac-37087 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37087 | |||
Organization:id | 93e36ede88c5838bf316069ad7ead1ddf83b95e1 | eng | us_ofac_sdn | ofac-37087 | |||
Organization:incorporationDate | 2020-08-04 | eng | us_ofac_sdn | ofac-37087 | |||
Organization:name | ООО Солар-Инвест | rus | us_ofac_sdn | ofac-37087 | |||
Organization:name | Solar-Invest LLC | eng | us_ofac_sdn | ofac-37087 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37087 | |||
Organization:registrationNumber | 1207700271701 | eng | us_ofac_sdn | ofac-37087 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37087 | eng | us_ofac_sdn | ofac-37087 | |||
Organization:taxNumber | 9704025618 | eng | us_ofac_sdn | ofac-37087 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37087 | |||