LIMITED LIABILITY COMPANY ID SOLUTION

• SanctionsRecords foundSanctioned by 5 authorities: OFAC, US CSL (EL), Taiwan International Trade Administration, UK OFSI, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Igor Nikolaevich IEVLEV.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Situation in Ukraine

  Designated 31 Jan 2024 · Switzerland SECO Sanctions List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 2 Nov 2023 · US Consolidated Screening List

• UK OFSIActive

  Russia

  Designated 6 Dec 2023 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

LIMITED LIABILITY COMPANY ID SOLUTION

Also known as

LIMITED LIABILITY COMPANY ID SOLUTION · ID Solution LLC · OOO Aidi Solyushn · Limited Liability Company ID Solution +3

Jurisdiction

RU

Registration number

5115003000327

Address

Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405

Website

Idsolution.ru ↗

First recorded here

18 Jul 2026

1. Alias recorded: РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

3. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

4. Alias recorded: OOO Aidi Solyushn

   28 Aug 2026 · US Consolidated Screening List

5. Alias recorded: OOO Aydi Solyushn

   17 Aug 2026 · Switzerland SECO Sanctions List

6. Alias recorded: IDI Solution LLC

   17 Aug 2026 · Switzerland SECO Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:5003091492

  Registered identifier

  Evidence

  46021

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:5115003000327

  Registered identifier

  Evidence

  46021

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  id solution

  Legal name

  Evidence

  16267

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 5 other sources

  Primary source ↗

• Fact

  associate:Igor Nikolaevich IEVLEV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  16267

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16267

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  8c7e450dca0f0ccabbde828c

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  46021

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-27fab2316ee09784bba6ba87cbe93c382a0476f2a4223909388a29b5

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  70884

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Idsolution.ru

  Website

  Evidence

  16267

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

5115003000327RUvia OFAC SDN

Tax ID

5003091492RUvia OFAC SDN