Statements: LIMITED LIABILITY COMPANY SOL GROUP

Canonical ID: NK-LSENBHYUGcp8XA3qyRkNc5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl Krasninskaya 2-YA, D. 7/1, Etazh 4, Pomeshch. 14, G.O. Gorod Smolensk, SMOLENSK, SMOLENSKAYA OBLAST, 214004, Russiapermidpermid-5090595388
Organization:addressPom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004engus_ofac_sdnofac-50351
Company:addressУЛ КРАСНИНСКАЯ 2-Я Д. 7/1, СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214004ext_ru_egrulru-inn-6732241816
Company:addressУЛ. КРАСНИНСКАЯ 2-Я Д. 7/1, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214004ext_ru_egrulru-inn-6732241816
Company:addressUl Krasninskaya 2-Ya, D. 7/1, Etazh 4, Pomeshch. 14, G.O. Gorod Smolensk, SMOLENSK, SMOLENSKAYA OBLAST, 214004, Russiapermidpermid-5090595388
LegalEntity:addressPOM. 14, ETAZH 4, 7/1 KRASNINSKAYA ST. 2-YA, SMOLENSK, 214004engus_sam_exclusionsusgsa-aa4a05be13e9c898b98d8fd95435f26abf1edbe5
LegalEntity:addressPom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya Smolensk 214004 Russiatw_shtctw-shtc-587e9dc45c208daff72b4e59df9f8eede01ed7ed
Organization:addressEntityaddr-838cb2035fe850f5dac3602770041f581abd6ff3us_ofac_sdnofac-50351
LegalEntity:countryruua_war_sanctionsua-ws-entity-13799
LegalEntity:countryruus_sam_exclusionsusgsa-aa4a05be13e9c898b98d8fd95435f26abf1edbe5
Organization:countryruus_ofac_sdnofac-50351
Company:countryrupermidpermid-5090595388
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-aa4a05be13e9c898b98d8fd95435f26abf1edbe5
Company:emailDIR@solgroup.proext_ru_egrulru-inn-6732241816
LegalEntity:id3782fb136a76738067f9c7e10d9892b7ef3266c0us_sam_exclusionsusgsa-aa4a05be13e9c898b98d8fd95435f26abf1edbe5
LegalEntity:id1f79687d63a3aa936291c67060f4a7fd575d78d5ua_war_sanctionsua-ws-entity-13799
Company:id48c161d3e5879565fafab99b795713b2f96da804permidpermid-5090595388
Organization:id480c8ad67e1bb62b5d43d78edc6f3a955118543cus_ofac_sdnofac-50351
Organization:id64ac3f7a2cd8d697f05b1b7b9fd562d5c44b2723us_trade_cslofac-50351
LegalEntity:id9d53be65325000c1c38594b275ddd9f66642d388tw_shtctw-shtc-587e9dc45c208daff72b4e59df9f8eede01ed7ed
Company:iddc410819e2d9c34652b84a972021b2aa1f4bc945ext_ru_egrulru-inn-6732241816
Company:incorporationDate2023-01-13ext_ru_egrulru-inn-6732241816
Organization:incorporationDate2023-01-13us_ofac_sdnofac-50351
Company:incorporationDate2023-01-13permidpermid-5090595388
Company:innCode6732241816ext_ru_egrulru-inn-6732241816
Company:jurisdictionruext_ru_egrulru-inn-6732241816
Company:jurisdictionrupermidpermid-5090595388
Company:kppCode673201001ext_ru_egrulru-inn-6732241816
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6732241816
Company:nameSol Grupp OOOpermidpermid-5090595388
LegalEntity:nameLIMITED LIABILITY COMPANY SOL GROUPengus_sam_exclusionsusgsa-aa4a05be13e9c898b98d8fd95435f26abf1edbe5
LegalEntity:nameLIMITED LIABILITY COMPANY SOL GROUPua_war_sanctionsua-ws-entity-13799
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛ ГРУПП"ext_ru_egrulru-inn-6732241816
Organization:nameLIMITED LIABILITY COMPANY SOL GROUPus_trade_cslofac-50351
LegalEntity:nameLIMITED LIABILITY COMPANY SOL GROUPtw_shtctw-shtc-587e9dc45c208daff72b4e59df9f8eede01ed7ed
Organization:nameОбщество С Ограниченной Ответственностью Сол Группrusus_ofac_sdnofac-50351
Organization:nameLIMITED LIABILITY COMPANY SOL GROUPengus_ofac_sdnofac-50351
Company:ogrnCode1236700000195ext_ru_egrulru-inn-6732241816
Company:permId5090595388permidpermid-5090595388
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50351
LegalEntity:registrationNumber1236700000195ua_war_sanctionsua-ws-entity-13799
Organization:registrationNumber1236700000195engus_ofac_sdnofac-50351
Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-50351
Company:sourceUrl https://permid.org/1-5090595388permidpermid-5090595388
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50351us_ofac_sdnofac-50351
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/13799ua_war_sanctionsua-ws-entity-13799
Company:statusActivepermidpermid-5090595388
Organization:taxNumber6732241816engus_ofac_sdnofac-50351
LegalEntity:taxNumber6732241816ua_war_sanctionsua-ws-entity-13799
Organization:topicssanctionus_trade_cslofac-50351
LegalEntity:topicsexport.controltw_shtctw-shtc-587e9dc45c208daff72b4e59df9f8eede01ed7ed
Organization:topicssanctionus_ofac_sdnofac-50351
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-aa4a05be13e9c898b98d8fd95435f26abf1edbe5
LegalEntity:uniqueEntityIdQ2LLMH4HJS49engus_sam_exclusionsusgsa-aa4a05be13e9c898b98d8fd95435f26abf1edbe5
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Raw data: LIMITED LIABILITY COMPANY SOL GROUP - OpenSanctions