Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO SOLAR SEKYURITI · ROSTELEKOM SOLAR · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР СЕКЬЮРИТИ" · ООО "СОЛАР СЕКЬЮРИТИ" | [sources] | |||
Other name | OOO SOLAR SEKYURITI · ROSTELEKOM SOLAR · Rostelekom Solar | [sources] | |||
Weak alias | RT Solar | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7718099790 | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1157746204230 | [sources] | |||
Registration number | 1157746204230 · FD8FNYHPZJN3 · L9YSANT1AAK9 | [sources] | |||
Tax Number | 7718099790 | [sources] | |||
Unique Entity ID | FD8FNYHPZJN3 · L9YSANT1AAK9 | [sources] | |||
Address | Per. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqxdwd
· ru-inn-7718099790
· ua-nazk-company-10541
· usgsa-s4mrty81c
· usgsa-s4mrty343
· ofac-44851
· NK-CDLxardRQQKNSPG5oCQv2L
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Vyatskaya, 35/4 Bts Vyatka, 127015 Moscow | Russia | |
Per. Nikitskiy, 7c1, 125009 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СОЛАР-ПЕРСПЕКТИВНЫЕ ТЕХНОЛОГИИ" | 90 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВАЛЕНТИНОВИЧ ЛЯПУНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
PUBLIC JOINT STOCK COMPANY ROSTELECOM Sanctioned entity | 100 | - |