SOLDREAM SPB LTD
SOLDREAM SPB LTD is found actively sanctioned on 1 sanction list.
SOLDREAM SPB LTD is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which SOLDREAM SPB LTD is known as:
- OOO SOLDRIM SPB
Country
Russia
Our sanctions database shows 1 different Address for SOLDREAM SPB LTD:
Pl. Konstitutsii D. 7 Lit. A, Pomeshch 182-N, Office 616A Saint Petersburg Russia 196191
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1034701423668
ID TYPE : Registration Number
ID NUMBER : 4707020337
ID TYPE : Tax ID No.
View Notes
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SOLDREAM SPB LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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