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LIMITED LIABILITY COMPANY SOL GROUP

Sanctioned entity

LIMITED LIABILITY COMPANY SOL GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY SOL GROUP · Общество С Ограниченной Ответственностью Сол Групп				[sources]
Incorporation date	2023-01-13				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1236700000195` · `Q2LLMH4HJS49`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Tax Number	`6732241816`				[sources]
Status	not available				[sources]
Address	POM. 14, ETAZH 4, 7/1 KRASNINSKAYA ST. 2-YA, SMOLENSK, RUS, 214004 · Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, 214004 Smolensk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Pom. 14, Etazh 4, 7/1 Krasninskaya St. 2-Ya, 214004 Smolensk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mrtln71 · ofac-50351

For experts: raw data explorer

Factsheet Data sources

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