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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA · Optima, OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА" · ООО Оптима | [sources] | |||
| Alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| DUNS | 505798144 | [sources] | |||
| ID Number | 17325717 | [sources] | |||
| INN | 7716740680 | [sources] | |||
| KPP | 771601001 | [sources] | |||
| OGRN | 1137746232260 | [sources] | |||
| Registration number | 1137746232260 | [sources] | |||
| Tax Number | 7716740680 | [sources] | |||
| Unique Entity ID | T8WYLYMVQLE9 · ZK5VGMNYXUB5 | [sources] | |||
| Address | D. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, RUS, 129344 · d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow · УЛ. КОМИНТЕРНА Д.2 К.2, Г.МОСКВА, 129344 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPTIMA, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-7716740680 · usgsa-s4mrbcft7 · usgsa-s4mrbcf17 · ofac-26673 · ofac-pr-8e2049387e9ef94e34f2cc462e8943c825be685bFor 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 | |
| d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ИГОРЕВИЧ ГУСЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИХАИЛ СЕРГЕЕВИЧ КРУГЛОВ | 100 | |||
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |