OrganisationCurrently listed
Solid LTD
- Listed by OFAC SDN (US)
- Russia
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 21105
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>21105</uid> <lastName>SOLID LTD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: OJSC SOVFRACHT)</remarks> <programList> <program>UKRAINE-EO13685</program> </programList> <idList> <id> <uid>143898</uid> <idType>Secondary sanctions risk:</idType> <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber> </id> </idList> <akaList> <aka> <uid>33496</uid> <type>a.k.a.</type> <category>strong</category> <lastName>OOO SOLID</lastName> </aka> </akaList> <addressList> <address> <uid>32125</uid> <address1>ul Mira 4</address1> <city>Novorossiysk</city> <stateOrProvince>Krasnodarskiy kray</stateOrProvince> <postalCode>630024</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- SOLID LTD
- Programmes / regimes
- UKRAINE-EO13685
- Aliases
- OOO SOLID
- Countries
- Russia
- Addresses
- ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024, Russia
- Linked to (per list)
- OJSC SOVFRACHT
- Remarks
- (Linked To: OJSC SOVFRACHT)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Sovfrakht JSCSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: OJSC SOVFRACHT)
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.
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.