Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SOLARD · Solard | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1207700204502 · KMPTFHZ8D1R1 | [sources] | |||
Tax Number | 7730257643 | [sources] | |||
Unique Entity ID | KMPTFHZ8D1R1 | [sources] | |||
Status | not available | [sources] | |||
Address | UL. 3-YA KHOROSHEVSKAYA D. 2, STR. 1, FLOOR 6, POMESHCH. 3, MOSCOW, RUS, 123308 · Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, 123308 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, 123308 Moscow | Russia |