Генератор Due Diligence Отчёта

Counterparty verification report

SOLVAY SOCIETE' ANONYME Sede Secondaria per l'Italia (00089900492)
Date of inspection: 16.09.2026
Asset: D. TRADING D.O.O.
Type of verification: SAP MDG № 357919 date 11.09.2026
Customer comment: «Прошу додати Solvay SA IT. вже співпрацюємо з групою Solvay»
Counterparty name: SOLVAY SOCIETE' ANONYME
Legal Form: Entity incorporated under foreign law
VAT number: IT 00089900492
Counterparty status: Purchaser / Service Provider
Date of registration: 17.12.2025
Contact details: Website: https://www.solvay.com/
Registered address: VIA PIAVE 6, ROSIGNANO MARITTIMO, 57016, Italy
Management of the company: Branch Manager - Calabrese De Feo Raffaele
List of founders: SOLVAY SOCIETE ANONYME (100%)
Ultimate beneficial owners (UBO): Category 3 UBO rules apply (CEO Philippe Kehren)
Compliance with Resolution No. 187 (RF links verification):
Identified risks and negative factors:
Operating affiliated entities or foreign trade activities in Russian Federation (Y4).
Conclusion:

As of 16.09.2026, Yellow zone was assigned to the counterparty by the Security Service.