OOO SOLAR SEKYURITI
OOO SOLAR SEKYURITI is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which OOO SOLAR SEKYURITI is known as:
- ROSTELEKOM SOLAR
- RT SOLAR
Country
Russia
Our sanctions database shows 2 different Addresses for OOO SOLAR SEKYURITI:
Address 1 : Ul. Vyatskaya, 35/4 Bts Vyatka Moscow Russia 127015
Address 2 : Per. Nikitskiy, 7c1 Moscow Russia 125009
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1157746204230
ID TYPE : Registration Number
ID NUMBER : 7718099790
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO SOLAR SEKYURITI Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
APIs
Data License
Solutions
Pricing