Lists of sanctions
3.138.105.233
11.03.2025 18:52:54

LIMITED LIABILITY COMPANY OPTIMA INVEST

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY OPTIMA INVEST
Full name/Name LIMITED LIABILITY COMPANY OPTIMA INVEST
Type Name
Last name/Name OPTIMA INVEST OOO
Full name/Name OPTIMA INVEST OOO
Type Alias
Quality Strong

Addresses (1)

Street ul. Lyusinovskaya, d. 28/19 str. 6
City Moscow
Country Russian Federation
Full address ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 7705993897
Country Russian Federation
Type Registration Number: 1127746621804
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 18:15
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