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OOO SOLAR SEKYURITI

Sanctioned entity
TypeCompany[sources]
NameOOO SOLAR SEKYURITI · ROSTELEKOM SOLAR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР СЕКЬЮРИТИ" · ООО "СОЛАР СЕКЬЮРИТИ"[sources]
Other nameOOO SOLAR SEKYURITI · ROSTELEKOM SOLAR · Rostelekom Solar[sources]
Weak aliasRT Solar[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7718099790[sources]
KPP771401001[sources]
OGRN1157746204230[sources]
Registration number1157746204230 · FD8FNYHPZJN3 · L9YSANT1AAK9[sources]
Tax Number7718099790[sources]
Unique Entity IDFD8FNYHPZJN3 · L9YSANT1AAK9[sources]
AddressPer. Nikitskiy, 7c1, 125009 Moscow · UL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015 · Ul. Vyatskaya, 35/4 Bts Vyatka, 127015 Moscow · УЛ. ВЯТСКАЯ Д. 35 СТР. 4, МОСКВА, 127015[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrqxdwd · ru-inn-7718099790 · ua-nazk-company-10541 · usgsa-s4mrty81c · usgsa-s4mrty343 · ofac-44851 · NK-CDLxardRQQKNSPG5oCQv2L

For experts: raw data explorer