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Solar-Invest LLC

Sanctioned
ООО Солар-Инвест
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37087
Asset freeze
2024-10-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
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

  • Solar-Invest LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    37087
    SHA-256
    9aabcff4cbdc2569e67330cdad2081be63b9505e6d7e77fa980498a55dac1bd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Солар-ИнвестAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37087
    SHA-256
    9aabcff4cbdc2569e67330cdad2081be63b9505e6d7e77fa980498a55dac1bd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo s Ogranichennoi Otvetstennostyu Solar-InvestAlias
    OFAC ↗
    Record provenance
    ID
    37087
    SHA-256
    9aabcff4cbdc2569e67330cdad2081be63b9505e6d7e77fa980498a55dac1bd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9704025618TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37087
    SHA-256
    22d7f5c3a76a825689861c2cb15aee872c17cfbccbbc2b68193851cec2bb3382
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37087OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37087
    SHA-256
    22d7f5c3a76a825689861c2cb15aee872c17cfbccbbc2b68193851cec2bb3382
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1207700271701REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37087
    SHA-256
    22d7f5c3a76a825689861c2cb15aee872c17cfbccbbc2b68193851cec2bb3382
    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
    37087
    SHA-256
    9aabcff4cbdc2569e67330cdad2081be63b9505e6d7e77fa980498a55dac1bd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)