Russian Individuals & Entities Sanctioned by the US (i)

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SOLAR-INVEST LLC

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST

Identifications

Tax ID No. 9704025618 (RU)
Registration Number 1207700271701 (RU)
Organization Established Date 04 Aug 2020

Addresses

Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, 119048, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024
Designated under: RUSSIA-EO14024, CYBER2

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