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PUBLIC JOINT STOCK COMPANY SOLLERS

Sanctioned entity

PUBLIC JOINT STOCK COMPANY SOLLERS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PUBLIC JOINT STOCK COMPANY SOLLERS · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS · Publichnoe Aktsionernoe Obschestvo Sollers · SOLLERS PUBLIC JOINT STOCK COMPANY				[sources]
Other name	PUBLIC JOINT STOCK COMPANY SOLLERS · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERS · Public Joint Stock Company Sollers · SOLLERS PUBLIC JOINT STOCK COMPANY · Sollers Public Joint Stock Company				[sources]
Incorporation date	2002				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`57126933`				[sources]
Registration number	`1023501244524` · `FEVENAT5N1S3` · `LPYMKS4KH9N7` · `LPZES31JJA11`				[sources]
Tax Number	`3528079131`				[sources]
Unique Entity ID	`FEVENAT5N1S3` · `LPYMKS4KH9N7` · `LPZES31JJA11`				[sources]
Status	not available				[sources]
Address	MOSCOW INTERNATIONAL BUSINESS CENTRE, NORTHERN TOWER, 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123317 · Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-14

Relationships

Address
Full address	Country
Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, 123317 Moscow	Russia

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

Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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: usgsa-s4mrty868 · usgsa-s4mrqxdx5 · NK-PUTeKRz8xfGRt8oa7JA2yv · usgsa-s4mrty38z · rupep-company-449 · NK-ZTrhaarkRaND7G3iYiV8sx · ua-nazk-company-10529 · usgsa-s4mrty390 · usgsa-s4mrty867 · ofac-44880

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Factsheet Data sources

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