ESGet Pro
DataCloud USA › OFAC sanctions

Solinvest Ltd

On the SDN listEntityRUSSIA-EO14024

Solinvest Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Abu Dhabi, United Arab Emirates

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Sep 2022; Target Type Private Company; Linked To: SOLOZHENTSEVA, Natalia Vladimirovna.