SOLID LTD

Restricted

SOLID LTD is found actively sanctioned on 2 sanction lists.

SOLID LTD is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which SOLID LTD is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for SOLID LTD:

Address 1 : Russian Federation

Address 2 : ul Mira 4 Novorossiysk Krasnodarskiy kray Russia 630024

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2315173770

ID TYPE : TIN Number

ID NUMBER : 1122315002281

ID TYPE : SRN Number

View Notes

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SOLID LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active