Solinvest Ltd

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46073treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Aegli TAMANISanctionedDebarred
Leader or official of
Born 21 Jun 1978Cyprus

Owned by1

Natalia Vladimirovna SolozhentsevaSanctionedDebarred
Share not stated
Owned or Controlled ByCyprusUnited Arab EmiratesRussia

Addresses1

Abu Dhabi

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