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ID Solution LLC

Sanctioned entity

ID Solution LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ID Solution LLC				[sources]
Other name	OOO Aidi Solyushn				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	2 Donbasskaya Street, Vidnoe, 142700 · Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-11-21

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-

Data sources

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5 · NK-Hq2gguymZudqeuRzoZV5k2 · ch-seco-70884 · eu-oj-2d736a79c56b500f7d0c4a610016cc51d723f253 · eu-sancmap-ae5d2c6b6ce7fc264766d4d390753382acd0b1a4 · eu-2878-943a7179b873183c571f61e9657b3ccfee0ea780

For experts: raw data explorer

Factsheet Descriptions Data sources

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