Nex Systems
Organization

SOLDREAM SPB LTD

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also SOLDREAM SPB LTD)

(also OOO SOLDRIM SPB)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50748treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1034701423668
ID number4707020337
Registration number1034701423668
Tax number4707020337
Registration number1034701423668Russia
Tax ID no4707020337Russia

Other names2

Also known as2

OOO Soldrim SPbOOO SOLDRIM SPB

Addresses2

  • 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

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