Statements: SOLDREAM SPB LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SOLDREAM SPB LTD		us_trade_csl	`ofac-50748`	2024-10-30
`Company:name`	Soldream-SPb OOO		permid	`permid-5034796151`	2024-11-19
`Organization:name`	SOLDREAM SPB LTD	eng	us_ofac_sdn	`ofac-50748`	2024-10-30
`LegalEntity:name`	OOO SOLDRIM SPB	eng	us_sam_exclusions	`usgsa-s4mrtxp8l`	2024-11-01
`LegalEntity:name`	SOLDREAM SPB LTD	eng	us_sam_exclusions	`usgsa-s4mrtxm3s`	2024-11-01