OOO SOFT PLYUS
Restricted
OOO SOFT PLYUS is found actively sanctioned on 2 sanction lists.
OOO SOFT PLYUS is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which OOO SOFT PLYUS is known as:
- OOO HEXWAY
Country
Russia
Our sanctions database shows 2 different Addresses for OOO SOFT PLYUS:
Address 1 : Ul. Vatutina D. 19 Lit. A, Pomeshch. 17-N Office 612 Saint Petersburg Russia 195009
Address 2 : Ul. Vatutina D. 19 Lit. A, Pomeshch. 17-N Office 612 Saint Petersburg 195009 Russi
ID Details
ID NUMBER : 24 Sep 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1217800147740
ID TYPE : Business Registration Number
ID NUMBER : 7804686897
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO SOFT PLYUS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.