Active SanctionorganizationID: NK-gbzdHfzfW78oUPcq3ySTRz

Solar-invest LLC

ООО Солар-Инвест

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: Solar-invest LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSolar-invest LLC
Cyrillic AliasООО Солар-Инвест
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vakhit Usmayev
Вахит Усмаев
US OFAC SDN
Alexander Viktorovich Uss
Александр Викторович Усс
US OFAC SDN
Sergey Aleksandrovich Fursenko
Фурсенко Сергей Александрович
US OFAC SDN
Batu Sergeyevich Khasikov
Хасиков Бату Сергеевич
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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