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OOO SOLAR SEKYURITI

Sanctioned entity

OOO SOLAR SEKYURITI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO SOLAR SEKYURITI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР СЕКЬЮРИТИ"				[sources]
Other name	ROSTELEKOM SOLAR · Rostelekom Solar				[sources]
Weak alias	RT Solar				[sources]
Incorporation date	2015-03-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718099790`				[sources]
KPP	`771401001`				[sources]
OGRN	`1157746204230`				[sources]
Registration number	`1157746204230` · `FD8FNYHPZJN3`				[sources]
Tax Number	`7718099790`				[sources]
Address	Per. Nikitskiy, 7c1, 125009 Moscow · UL. VYATSKAYA, 35/4 BTS VYATKA, MOSCOW, RUS, 127015 · Ul. Vyatskaya, 35/4 Bts Vyatka, 127015 Moscow · УЛ. ВЯТСКАЯ Д. 35 СТР. 4, МОСКВА, 127015				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Nikitskiy, 7c1, 125009 Moscow	Russia
Ul. Vyatskaya, 35/4 Bts Vyatka, 127015 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛАР-ПЕРСПЕКТИВНЫЕ ТЕХНОЛОГИИ"	90	2021-12-17	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕНТИНОВИЧ ЛЯПУНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-18	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY ROSTELECOM	100	2019-10-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-44851 · ua-nazk-company-10541 · ru-inn-7718099790 · usgsa-s4mrqxdwd

For experts: raw data explorer

Factsheet Data sources

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