Statements: SOLDREAM SPB LTD

Canonical ID: NK-JEcBKnJmXgaVeAmGLe6sxn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPL. KONSTITUTSII D. 7, LIT. A, POMESHCH 182-N, OFFICE 616A, SAINT PETERSBURG, 196191engus_sam_exclusionsusgsa-s4mrtxp8l
Company:addressPl. Konstitutsii, D. 7, Litera A, Pomeshch. 182-N (Of.616A), SAINT PETERSBURG, SAINT PETERSBURG, 196191, Russiapermidpermid-5034796151
Company:addresspl. Konstitutsii, d. 7 litera A, BTS Lider , of. 616A, SAINT PETERSBURG, SAINT PETERSBURG, 196191, Russiapermidpermid-5034796151
Company:addressПЛ. КОНСТИТУЦИИ Д. 7 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196191ext_ru_egrulru-inn-4707020337
LegalEntity:addressPl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A Saint Petersburg 196191 Russiatw_shtctw-shtc-7904f54545d3011b8e147d4215ce0b02166bd367
LegalEntity:addressPL. KONSTITUTSII D. 7, LIT. A, POMESHCH 182-N, OFFICE 616A, SAINT PETERSBURG, 196191engus_sam_exclusionsusgsa-s4mrtxm3s
Organization:addressPl. Konstitutsii D. 7, Lit. A, Pomeshch 182-N, Office 616A, Saint Petersburg, 196191engus_ofac_sdnofac-50748
Organization:addressEntityaddr-683cb98266cc269db180b7f096cc716380cd5bd9us_ofac_sdnofac-50748
Organization:aliasOOO Soldrim SPbengus_ofac_sdnofac-50748
LegalEntity:aliasOOO SOLDRIM SPBtw_shtctw-shtc-7904f54545d3011b8e147d4215ce0b02166bd367
Company:countryrupermidpermid-5034796151
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxm3s
Organization:countryruus_ofac_sdnofac-50748
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxp8l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxp8l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm3s
LegalEntity:idd7752f5d654265fd5c909b1dfa439f90a59199c4us_sam_exclusionsusgsa-s4mrtxp8l
LegalEntity:id1fe43793389c42137ab88a09f4da6b6ca400fd0bus_sam_exclusionsusgsa-s4mrtxm3s
Organization:id8605ced31c13d7d08c22dbae310d7c01d4dcb4aaus_ofac_sdnofac-50748
Company:id3db1946f45fec1e8fa3074d6a2e7c5397557ef3fpermidpermid-5034796151
Company:idc583540409ccdf4246454500b335f42daf40c827ext_ru_egrulru-inn-4707020337
LegalEntity:id0e881787180a0da2b5a3121575fbadf725296402tw_shtctw-shtc-7904f54545d3011b8e147d4215ce0b02166bd367
Organization:id4e7c774fe87e2983c46a9742c07f508b2130ac44us_trade_cslofac-50748
Company:incorporationDate2003-09-25permidpermid-5034796151
Company:incorporationDate2003-09-25ext_ru_egrulru-inn-4707020337
Company:innCode4707020337ext_ru_egrulru-inn-4707020337
Company:jurisdictionrupermidpermid-5034796151
Company:jurisdictionruext_ru_egrulru-inn-4707020337
Company:kppCode781001001ext_ru_egrulru-inn-4707020337
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-4707020337
LegalEntity:nameOOO SOLDRIM SPBengus_sam_exclusionsusgsa-s4mrtxp8l
Company:nameSoldream-SPb OOOpermidpermid-5034796151
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛДРИМ-СПБ"ext_ru_egrulru-inn-4707020337
Organization:nameSOLDREAM SPB LTDus_trade_cslofac-50748
LegalEntity:nameSOLDREAM SPB LTDtw_shtctw-shtc-7904f54545d3011b8e147d4215ce0b02166bd367
LegalEntity:nameSOLDREAM SPB LTDengus_sam_exclusionsusgsa-s4mrtxm3s
Organization:nameSOLDREAM SPB LTDengus_ofac_sdnofac-50748
LegalEntity:notes(also OOO SOLDRIM SPB)engus_sam_exclusionsusgsa-s4mrtxm3s
LegalEntity:notes(also SOLDREAM SPB LTD)engus_sam_exclusionsusgsa-s4mrtxp8l
Company:ogrnCode1034701423668ext_ru_egrulru-inn-4707020337
Company:permId5034796151permidpermid-5034796151
Company:phone+78126021875permidpermid-5034796151
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50748
Organization:registrationNumber1034701423668engus_ofac_sdnofac-50748
Company:sourceUrl https://permid.org/1-5034796151permidpermid-5034796151
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50748us_ofac_sdnofac-50748
Company:statusActivepermidpermid-5034796151
Organization:taxNumber4707020337engus_ofac_sdnofac-50748
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm3s
Organization:topicssanctionus_trade_cslofac-50748
LegalEntity:topicsexport.controltw_shtctw-shtc-7904f54545d3011b8e147d4215ce0b02166bd367
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxp8l
Organization:topicssanctionus_ofac_sdnofac-50748
LegalEntity:uniqueEntityIdYYCPFZPTMN93engus_sam_exclusionsusgsa-s4mrtxp8l
LegalEntity:uniqueEntityIdXQZ5KAKZF352engus_sam_exclusionsusgsa-s4mrtxm3s
Company:website https://soldream-spb.com/permidpermid-5034796151
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