epa_echo
1 records
ny_corps
5 records
NY Corp: SOLID INTERNATIONAL LTD.
2019-01-17
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: SOLID HOLDINGS GROUP LLC
2016-12-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: SOLID, LLC
2011-11-08
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: SOLID PARTNERS LLC
2009-06-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: SOLID HOLDINGS LLC
2007-11-20
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: SOLID LTD
Program: UKRAINE-EO13685 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: OJSC SOVFRACHT.
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SAM.gov
2 records
EXCLUDED: SOLID LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-12-20 — NOVOROSSIYSK, KRASNODARSKIY KRAY
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EXCLUDED: SOLID LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2016-12-20 — NOVOROSSIYSK, KRASNODARSKIY KRAY
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