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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO SOLDRIM SPB · SOLDREAM SPB LTD · Soldream-SPb OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛДРИМ-СПБ" | [sources] | |||
| Alias | OOO Soldrim SPb | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4707020337 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1034701423668 | [sources] | |||
| PermID | 5034796151 | [sources] | |||
| Phone | +78126021875 | [sources] | |||
| Registration number | 1034701423668 | [sources] | |||
| Tax Number | 4707020337 | [sources] | |||
| Unique Entity ID | XQZ5KAKZF352 · YYCPFZPTMN93 | [sources] | |||
| Website | soldream-spb.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | PL. KONSTITUTSII D. 7, LIT. A, POMESHCH 182-N, OFFICE 616A, SAINT PETERSBURG, 196191 · Pl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A Saint Petersburg 196191 Russia · Pl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A, Saint Petersburg, 196191 · Pl. Konstitutsii, D. 7, Litera A, Pomeshch. 182-N (Of.616A), SAINT PETERSBURG, SAINT PETERSBURG, 196191, Russia · pl. Konstitutsii, d. 7 litera A, BTS Lider , of. 616A, SAINT PETERSBURG, SAINT PETERSBURG, 196191, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOLDREAM SPB LTD)
(also OOO SOLDRIM SPB)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxm3s · tw-shtc-7904f54545d3011b8e147d4215ce0b02166bd367 · permid-5034796151 · ofac-50748 · ru-inn-4707020337 · tw-shtc-0e4518c944ba482c76e2081343da8086484a08bb · usgsa-s4mrtxp8lFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JEcBKnJmXgaVeAmGLe6sxn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A, Saint Petersburg, 196191 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЯНА ОЛЕГОВНА ДОМСКАЯ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЯНА ОЛЕГОВНА ДОМСКАЯ | 45 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ИГОРЬ ВЛАДИМИРОВИЧ ДОМСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ ВЛАДИМИРОВИЧ ДОМСКИЙ | 20 | - |
| ЯНА ОЛЕГОВНА ДОМСКАЯ | 25 | - |
| ОЛЕГ ШАМИЛЬЕВИЧ ДЖАТИЕВ | 55 | - |