OrganisationCurrently listed

Limited Liability Company Id Solution

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Russia
First listed 2023-12-06
6 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46021

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46021</uid>
    <lastName>LIMITED LIABILITY COMPANY ID SOLUTION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>35857</uid>
        <idType>Registration Number</idType>
        <idNumber>5115003000327</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>35858</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5003091492</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174894</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68546</uid>
        <address1>60B Dorozhnaya St.</address1>
        <address2>Office 421</address2>
        <city>Moscow</city>
        <postalCode>117405</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY ID SOLUTION
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: 60B Dorozhnaya St., Office 421, Moscow, 117405, Russia
Identifiers: Registration Number: 5115003000327
Tax ID No.: 5003091492

SECO (Switzerland)Active listingID 70884

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="70884"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70885" main="true"><name ssid="113131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ID Solution LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «Айди Солюшн»</spelling-variant></name-part></name><name ssid="113132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company ID Solution</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «Айди Солюшн»</spelling-variant></name-part></name><name ssid="113133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IDI Solution LLC</value></name-part></name><name ssid="113134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Aydi Solyushn</value></name-part></name><address ssid="113135" place-id="20600" quality="good"><address-details>Dorozhnaya St. 60B, Office 421</address-details><zip-code>117405</zip-code></address></identity><other-information ssid="113136">Telephone: + 7 (495) 545-32-83</other-information><other-information ssid="113137">Website: http://www.idsolution.ru/</other-information><other-information ssid="113138">Email: info@idsolution.ru</other-information><other-information ssid="113139">Registration number: 5003091492 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="70885" main="true"><name ssid="113131" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ID Solution LLC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «Айди Солюшн»</spelling-variant></name-part></name><name ssid="113132" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company ID Solution</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с Ограниченной Ответственностью «Айди Солюшн»</spelling-variant></name-part></name><name ssid="113133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>IDI Solution LLC</value></name-part></name><name ssid="113134" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Aydi Solyushn</value></name-part></name><address ssid="113135" place-id="20600" quality="good"><address-details>Dorozhnaya St. 60B, Office 421</address-details><zip-code>117405</zip-code></address></identity><other-information ssid="113136">Telephone: + 7 (495) 545-32-83</other-information><other-information ssid="113137">Website: http://www.idsolution.ru/</other-information><other-information ssid="113138">Email: info@idsolution.ru</other-information><other-information ssid="113139">Registration number: 5003091492 (Tax ID/INN)</other-information></added><removed><identity ssid="70885" main="true"><name ssid="70886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ID Solution LLC</value></name-part></name></identity><other-information ssid="70887">Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2024-01-31" publication-date="2024-01-31" effective-date="2024-01-31"><added><target ssid="70884"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="70885" main="true"><name ssid="70886" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ID Solution LLC</value></name-part></name></identity><other-information ssid="70887">Russia</other-information></en

Name on list: ID Solution LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2024-01-31
Last updated: 2026-08-17
Aliases: ООО «Айди Солюшн» · Limited Liability Company ID Solution · Общество с Ограниченной Ответственностью «Айди Солюшн» · IDI Solution LLC · OOO Aydi Solyushn
Countries: Russia
Addresses: Dorozhnaya St. 60B, Office 421, 117405, Moscow, Russian Federation
Remarks: Telephone: + 7 (495) 545-32-83 Website: http://www.idsolution.ru/ Email: info@idsolution.ru Registration number: 5003091492 (Tax ID/INN)

UK Sanctions ListActive listingID RUS2046

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>06/12/2023</DateDesignated>
    <UniqueID>RUS2046</UniqueID>
    <OFSIGroupID>16267</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LIMITED LIABILITY COMPANY ID SOLUTION </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
LIMITED LIABILITY COMPANY ID SOLUTION (‘ID SOLUTION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ID SOLUTION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>UL. DOROZHNAYA D. 60B</AddressLine1>
        <AddressLine2>POMESHCH. 421</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>117405</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 926 2541994 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>Idsolution.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>Ievleva.v2012@mail.ru </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: LIMITED LIABILITY COMPANY ID SOLUTION
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-12-06
Last updated: 2025-04-09
Aliases: РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Countries: Russia
Addresses: UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, 117405, Russia
Identifiers: OFSI group ID: 16267
Remarks: LIMITED LIABILITY COMPANY ID SOLUTION (‘ID SOLUTION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ID SOLUTION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

OOO MvizionSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.