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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.