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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC OPTIMUS DRIVE · LLC Optimus Drive · OPTIMUS DRAIV · Optimus Drive OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМУС ДРАЙВ" | [sources] | |||
| Alias | Optimus Draiv | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9718040380 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 5167746448260 | [sources] | |||
| PermID | 5084438893 | [sources] | |||
| Phone | +74952801942 | [sources] | |||
| Registration number | 5167746448260 | [sources] | |||
| Tax Number | 9718040380 | [sources] | |||
| Unique Entity ID | C9DAC4JG57R8 · U2ZRC2NGJSA1 | [sources] | |||
| Website | optimusdrive.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, 105082 · Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1 Moscow 105082 Russia · Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, Moscow, 105082 · Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Ul Bol'shaya Pochtovaya, D. 26V, Str. 2, Pomeshch. 2/1, MOSCOW, MOSCOW, 105082, Russia · ul. Semenovskiy Val, dom 6A, MOSCOW, MOSCOW, 105094, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPTIMUS DRAIV)
(also LLC OPTIMUS DRIVE)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5084438893 · ofac-pr-dddc8200edd8a213234c1c10cd122c8fbe8cf541 · ofac-47407 · usgsa-s4mrs26fp · tw-shtc-33a0d091c41cd17f20ab34fbad502b1ba6e0b838 · ru-inn-9718040380 · tw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea · usgsa-s4mrtxrydFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cu6LGTWNuebBmLU6yMRRHV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, Moscow, 105082 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ПЕТРОВИЧ ЖУКОВ | 26 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ГАВРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ | 60 | - |
| КОНСТАНТИН ГЕОРГИЕВИЧ БУРЦЕВ | 6 | - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ГАВРИЛОВ | 14 |
| АЛЕКСАНДР ПЕТРОВИЧ ЖУКОВ | 22 | - |
| ДМИТРИЙ ВЛАДИМИРОВИЧ КОНСТАНТИНОВ | 6 | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ | 38 |
| ДМИТРИЙ ВЛАДИМИРОВИЧ КОНСТАНТИНОВ | 14 |
| КОНСТАНТИН ГЕОРГИЕВИЧ БУРЦЕВ | 8 |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ГАВРИЛОВ | 6 | - |