SOLARINVEST LLC
SOLARINVEST LLC is found actively sanctioned on 1 sanction list.
SOLARINVEST LLC is subject to . See the individual lists below.
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We have found 1 different aliases by which SOLARINVEST LLC is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
Country
Russia
Our sanctions database shows 1 different Address for SOLARINVEST LLC:
Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16 Moscow Russia 119048
ID Details
ID NUMBER : 04 Aug 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1207700271701
ID TYPE : Registration Number
ID NUMBER : 9704025618
ID TYPE : Tax ID No.
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SOLARINVEST LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 10, 2024 | active |
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