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Solar-Invest LLC

On the SDN listEntityCYBER2RUSSIA-EO14024

Solar-Invest LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CYBER2, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST · aka

Addresses on file

  • Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow 119048, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Aug 2020; Tax ID No. 9704025618 (Russia); Registration Number 1207700271701 (Russia).