OPTIMA, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: GUSEV, Denis Igorevich) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | OPTIMA, OOO |
|---|---|
| Full name/Name | OPTIMA, OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 2 korp. 2 pom. 1, ul. Kominterna Moscow |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 2 korp. 2 pom. 1, ul. Kominterna Moscow, Moscow, 129344, Russia |
Identification documents (5)
| Type | Registration Number: 1137746232260 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 17325717 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7716740680 |
|---|---|
| Country | Russian Federation |
| Type | D-U-N-S Number: 50-579-8144 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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