Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ООО СОЛАР-ИНВЕСТ

● Active Sanction | Registry ID: 37087 | Last Updated: 2024-10-01

Sanctions Basis

Programs RUSSIA-EO14024, CYBER2
Legal Authorities Executive Order 14024 (Russia), Executive Order 13694 (Cyber)
Sanctions Types Block

Identification Features

Organization Established Date 04 Aug 2020
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Official IDs

  • Tax ID No.:
    9704025618
  • Registration Number:
    1207700271701

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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