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37087Solar-invest llc#
Entity · on the OFAC SDN List since 2024-10-01 under Executive Order 13694 (Cyber), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, CYBER2
AddressesUl. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048, Russia
IdentifiersOFAC SDN 37087. Tax ID No. 9704025618 (Russia). Registration Number 1207700271701 (Russia). Organization Established Date 04 Aug 2020. Secondary sanctions risk: See Section 11 of Executive Order 14024.
NamesPrimary name: SOLAR-INVEST LLC. Aliases: OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, CYBER2. Legal basis: Executive Order 13694 (Cyber); Executive Order 14024 (Russia). Designated 2024-10-01.
United States Government work; public domain under 17 U.S.C. § 105.