ListsOFAC SDN › ofac_sdn-50167

OOO SOFT PLYUS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50167.

Programs

RUSSIA-EO14024

Names and aliases

OOO SOFT PLYUSprimary
OOO HEXWAYalias (strong)

Identifiers

Tax ID No.7804686897Russia
Business Registration Number1217800147740Russia

Details

CountriesRussia Russia
AddressesUl. Vatutina D. 19 Lit. A, Pomeshch. 17-N Saint Petersburg 195009 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.