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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 119048 are listed below.

Sanctions programs

Malicious cyber activities CYBER2

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

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).

Other sanctioned entities in Moscow 119048

State Corporation Rostec · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Rt-Inform Limited Liability Company · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Public Joint Stock Company Bank Uralsib · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Lis Grupp · Entity · RUSSIA-EO14024
Transmashholding Jsc · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Orion Limited Liability Company · Entity · RUSSIA-EO14024
Scientific Production Center Of Anti Terrorist And Forensic Equipment Spektr At LLC · Entity · RUSSIA-EO14024
Joint Stock Company Sr Space · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Solar-Invest LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Solar-Invest LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.