Lists › OFAC SDN › ofac_sdn-49300
SOLARD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49300.
Programs
Names and aliases
| SOLARD | primary |
Identifiers
| Registration Number | 1207700204502 | Russia |
| Tax ID No. | 7730257643 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6 Pomeshch. 3 Moscow 123308 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.