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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Optima Invest" · Limited Liability Company Optima Invest · Optima Invest OOO · Общество с ограниченной ответственностью "Оптима Инвест" · Товариство з обмеженою відповідальністю "Оптима Інвест" | [sources] | |||
| Alias | Optima Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyma Invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705993897 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1127746621804 | [sources] | |||
| PermID | 5083854793 | [sources] | |||
| Registration number | 1127746621804 | [sources] | |||
| Tax Number | 7705993897 | [sources] | |||
| Unique Entity ID | HDF9LNRKKD29 · Y7YZAFUMF116 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lyusinovskaya Ulitsa, Dom 28/19, Stroyeniye 6, MOSCOW, MOSCOW, 115093, Russia · UL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUS · ul. Lyusinovskaya, d. 28/19 str. 6, Moscow · Російська Федерація, 115093, м. Москва, вул. Люсинівська, буд. 28/19 (будова 6 ) · УЛ КЛЕНОВАЯ Д. 1, ВНИИССОК, МОСКОВСКАЯ ОБЛАСТЬ, 143072 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY OPTIMA INVEST)
(also LIMITED LIABILITY COMPANY OPTIMA INVEST)
(also OPTIMA INVEST OOO, OPTIMA INVEST OOO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty1v6 · usgsa-s4mrpc326 · usgsa-s4mrty6rg · ofac-40821 · ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest · permid-5083854793 · ofac-pr-96eeb6b7ad54f352ffac673752a21a09a2c7da92 · ru-inn-7705993897For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Lyusinovskaya, d. 28/19 str. 6, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСХИМ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ИГОРЕВИЧ САФОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСХИМ" |
| 50 |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity |
| 99.9 |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | - | - | - |
| АЛЕКСЕЙ ИГОРЕВИЧ САФОНОВ | 0.1 |
| АЛЕКСЕЙ ИГОРЕВИЧ САФОНОВ | 0.1 |
| ALEKSANDR EVGENEVICH UDODOV Sanctioned entity | 99.9 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПТИМА ИНВЕСТ" | - | - | - |