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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC OPTIMUS DRIVE · OPTIMUS DRAIV · ООО "ОПТИМУС ДРАЙВ" | [sources] | |||
| Other name | LLC OPTIMUS DRIVE · OPTIMUS DRAIV · 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] | |||
| Registration number | 5167746448260 | [sources] | |||
| Tax Number | 9718040380 | [sources] | |||
| Unique Entity ID | C9DAC4JG57R8 · U2ZRC2NGJSA1 | [sources] | |||
| Address | UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, RUS, 105082 · Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, 105082 Moscow · УЛ БОЛЬШАЯ ПОЧТОВАЯ Д. 26В СТР. 2, Г.МОСКВА, 105082 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ofac-47407 · usgsa-s4mrtxryd · ru-inn-9718040380 · usgsa-s4mrs26fpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, 105082 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ВЛАДИМИРОВИЧ ГАВРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||