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SOLLERS-FINANCE LIMITED LIABILITY COMPANY

Sanctioned
SOLLERS-FINANCE LLC
Type
organization
Subtype
leasing company
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34755
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SOLLERS-FINANCE LLCAlias
    OFAC ↗
    Record provenance
    ID
    34755
    SHA-256
    15ce375a2071802e2ac2f4734393e6374975ac56b4add4cea6c732fa3dc3fa0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOLLERS-FINANCE LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    34755
    SHA-256
    15ce375a2071802e2ac2f4734393e6374975ac56b4add4cea6c732fa3dc3fa0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sovcombank Leasing LLCAlias
    OFAC ↗
    Record provenance
    ID
    34755
    SHA-256
    15ce375a2071802e2ac2f4734393e6374975ac56b4add4cea6c732fa3dc3fa0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1087746253781REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34755
    SHA-256
    c1f026f0312afeb24d099876a53552207ff3eb0f4d1dd3be4531b5dac35164fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • sovcombank-leasing.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34755
    SHA-256
    c1f026f0312afeb24d099876a53552207ff3eb0f4d1dd3be4531b5dac35164fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34755OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34755
    SHA-256
    c1f026f0312afeb24d099876a53552207ff3eb0f4d1dd3be4531b5dac35164fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7709780434TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34755
    SHA-256
    c1f026f0312afeb24d099876a53552207ff3eb0f4d1dd3be4531b5dac35164fa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34755
    SHA-256
    15ce375a2071802e2ac2f4734393e6374975ac56b4add4cea6c732fa3dc3fa0a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)