Lists › OFAC SDN › ofac_sdn-37087
SOLAR-INVEST LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37087.
Programs
Names and aliases
| SOLAR-INVEST LLC | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST | alias (strong) |
Identifiers
| Tax ID No. | 9704025618 | Russia |
| Registration Number | 1207700271701 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16 Moscow 119048 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.