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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST · SOLAR-INVEST LLC · Solar-Invest LLC · ООО "СОЛАР-ИНВЕСТ" · ООО Солар-Инвест | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST · Obshchestvo s Ogranichennoi Otvetstennostyu Solar-Invest · SOLAR-INVEST LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9704025618 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1207700271701 | [sources] | |||
| Registration number | 1207700271701 · E3XFQK57XMY7 · Y9R5P64MMGS6 | [sources] | |||
| Tax Number | 9704025618 | [sources] | |||
| Unique Entity ID | E3XFQK57XMY7 · Y9R5P64MMGS6 | [sources] | |||
| Address | UL. USACHEVA D. 29, K. 9, POM. IV, KOMN. 16, MOSCOW, RUS, 119048 · Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, 119048 Moscow · УЛ. УСАЧЁВА Д. 29 К. 9, МОСКВА, 119048 | [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
ofac-37087 · ru-inn-9704025618 · usgsa-s4mrtqy55 · usgsa-s4mrtxssfFor 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. Usacheva D. 29, K. 9, pom. IV, Komn. 16, 119048 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВИКТОРОВИЧ КИКТЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eduard Vitalyevich Benderskiy Sanctioned entity | 100 | - | ||