First seen Nov 2, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
LIMITED LIABILITY COMPANY ID SOLUTION appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
and, 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700, Russia.; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421 Moscow 117405 RU; 60B Dorozhnaya St., Office 421, Moscow, 117405; Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60Б (прим. 421); UL. DOROZHNAYA D. 60B, POMESHCH. 421, Moscow, Russia, 117405; 2 Donbasskaya Street, Vidnoe, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405; 2 Donbasskaya Street Vidnoe Moscow Oblast 142700 RU; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405, Russia
| Also Known As |
|---|
| Общество с Ограниченной Ответственностью «Айди Солюшн» |
| ID Solution LLC |
| IDソリューション有限会社 |
| Общество С Ограниченной Ответственностью Айди Солюшн |
| Товариство з обмеженою відповідальністю "АйДі Солюшн" |
| Limited Liability Company "ID Solution" |
| Общество с ограниченной ответственностью "АйДи Солюшн" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AiDi Soliushn" |
| OOO Aidi Solyushn |
| IDI Solution LLC |
| РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ |
| Limited Liability Company ID Solution |
| 有限会社アイディ・ソリューション |
| ООО «Айди Солюшн» |
| OOO Aydi Solyushn |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.