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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 · 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPTIMA INVEST OOO, OPTIMA INVEST OOO)
(also LIMITED LIABILITY COMPANY OPTIMA INVEST)
(also LIMITED LIABILITY COMPANY OPTIMA INVEST)
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 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 record has been enriched with data from the following external databases:
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-s4mrty6rg · ofac-40821 · usgsa-s4mrty1v6 · permid-5083854793 · usgsa-s4mrpc326 · ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest · 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" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ИГОРЕВИЧ САФОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR EVGENEVICH UDODOV Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 100 |
| АЛЕКСЕЙ ИГОРЕВИЧ САФОНОВ | 0.1 |
| ALEKSANDR EVGENEVICH UDODOV Debarred entity · Sanctioned entity | 100 |
| ALEKSANDR EVGENEVICH UDODOV Debarred entity · Sanctioned entity | 99.9 |
| АЛЕКСЕЙ ИГОРЕВИЧ САФОНОВ | 0.1 |
| ALEKSANDR EVGENEVICH UDODOV Debarred entity · Sanctioned entity | 99.9 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ОПТИМА ИНВЕСТ" | - | - | - |