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Optima, OOO

Sanctioned entity
Optima, OOO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOPTIMA, OOO · Optima, OOO · ООО Оптима[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima[sources]
Legal formnot available[sources]
CountryRussia[sources]
D-U-N-S505798144[sources]
ID Number17325717[sources]
Registration number1137746232260[sources]
Tax Number7716740680[sources]
Statusnot available[sources]
Addressd. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26673

For experts: raw data explorer