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OOO SOFT PLYUS

Entity · Saint Petersburg · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, Saint Petersburg, 195009, RU
Ul. Vatutina D. 19, Lit. A, Pomeshch. 17-N, Office 612, Saint Petersburg, 195009, RU
Also known as
OOO HEXWAY
Identifiers
Tax ID No., 7804686897, RU; Business Registration Number, 1217800147740, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 24 Sep 2021
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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