Lists of sanctions
18.118.210.110
02.05.2025 20:53:45

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: 02.05.2025. 20:15
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