Lists of sanctions
18.189.29.43
05.03.2025 04:38:29

SOLDREAM SPB LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name SOLDREAM SPB LTD
Full name/Name SOLDREAM SPB LTD
Type Name
Last name/Name OOO SOLDRIM SPB
Full name/Name OOO SOLDRIM SPB
Type Alias
Quality Strong

Addresses (1)

Street Pl. Konstitutsii D. 7 Lit. A, Pomeshch 182-N, Office 616A
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pl. Konstitutsii D. 7 Lit. A, Pomeshch 182-N, Office 616A, Saint Petersburg, 196191, Russia

Identification documents (3)

Type Registration Number: 1034701423668
Country Russian Federation
Type Tax ID No.: 4707020337
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.03.2025. 04:16
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