LIMITED LIABILITY COMPANY AB OPTIKS - Sanctions record
3.148.201.19
01.05.2025 16:20:06
LIMITED LIABILITY COMPANY AB OPTIKS - Sanctions record

LIMITED LIABILITY COMPANY AB OPTIKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY AB OPTIKS
Full name/Name LIMITED LIABILITY COMPANY AB OPTIKS
Type Name

Addresses (1)

Street 4a Mikhailova St. Room 3, Suite 176, Office 206/5
City Moscow
Country Russian Federation
Postal code 1
Full address 4a Mikhailova St. Room 3, Suite 176, Office 206/5, Moscow, 109428, Russia

Identification documents (3)

Type Registration Number: 1127746455430
Country Russian Federation
Type Tax ID No.: 771301588857
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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