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SOLID LTD

Sanctioned entity

SOLID LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Olid Ltd. · SOLID LTD · Solid LTD · Tovarystvo z obmezhenoiu vidpovidalnistiu «Solid» · ООО "СОЛИД" · 1 more...				[sources]
Other name	Limited Liability Company «Solid» · OOO SOLID · OOO Solid · Общество с ограниченной ответственностью «Солид» · Товариство з обмеженою відповідальністю «Солід»				[sources]
Incorporation date	2012-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`231509950717` · `231515022019` · `2315173770`				[sources]
KPP	`231501001`				[sources]
OGRN	`1122315002281`				[sources]
OKPO	`9397795`				[sources]
Registration number	`DNDWKZHH2CN5` · `FSFFBMT6EBM4`				[sources]
Unique Entity ID	`DNDWKZHH2CN5` · `FSFFBMT6EBM4`				[sources]
Address	353909, Російська Федерація, Краснодарський край, м. Новоросійськ, вул. 1-а ж/д Петля, буд. 1 (літер Л, офіс 3) · UL MIRA 4, NOVOROSSIYSK, KRASNODARSKIY KRAY, RUS, 630024 · ul Mira 4, 630024 Novorossiysk · ul Mira 4, Novorossiysk, 630024 · Краснодарський край, м. Новоросійськ, вул. 1-ша З/д Петля, буд. 1Л (офіс 3) · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

директор Лісаченко Олексій Віталійович (ИНН 231509950717), засновник Іваненко Олена Володимирівна (ИНН 231515022019), ОКПО 9397795, ОГРН 1122315002281

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
ul Mira 4, 630024 Novorossiysk	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИТАЛЬЕВИЧ ЛИСАЧЕНКО	ДИРЕКТОР	2013-07-24	-

Linked to
Object	Role	Start date	End date
Sovfracht JSC Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА ИВАНЕНКО	100	2012-05-21	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2016-12-20	-
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2315173770 · ua-nabc-company-6638-solid-ltd · trade-csl-18071e0dc64d688ad6092d2f99dfc933882aa3bbc638f281acb0b651 · ofac-21105 · trade-csl-f367ae200092e336aff8966ee84f0b88d7c61a4d · usgsa-s4mr5csgr · ua-nsdc-14208-tovaristvo-z-obmezenou-vidpovidalnistu-solid · ua-nazk-company-6638 · ua-nsdc-org-82-2019-1690 · usgsa-s4mr5ctmg

For experts: raw data explorer

Factsheet Descriptions Data sources

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