Lists › OFAC SDN › ofac_sdn-50748
SOLDREAM SPB LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50748.
Programs
Names and aliases
| SOLDREAM SPB LTD | primary |
| OOO SOLDRIM SPB | alias (strong) |
Identifiers
| Registration Number | 1034701423668 | Russia |
| Tax ID No. | 4707020337 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Konstitutsii D. 7 Lit. A, Pomeshch 182-N, Office 616A Saint Petersburg 196191 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.