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Optim Holding GmbH

Sanctioned entity

Optim Holding GmbH is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Optim Holding GmbH · Optim Kholdynh HmbKh · Оптим Холдинг ГмбХ · Оптім Холдинг ГмбХ				[sources]
Other name	Optim Holding GmbH · Оптім Холдинг ГмбХ				[sources]
Legal form	not available				[sources]
Jurisdiction	Austria				[sources]
Country	Australia				[sources]
OGRN	`FN537472А`				[sources]
Registration number	`FN537472А`				[sources]
Status	not available				[sources]
Address	Schererstrasse 16/2, OG/2b 1210, Wien, Austria · Австрійська Республіка, м. Відень · м. Vienna Schererstrasse 16/2, OG/2b 1210, Wien, Austria · м. Вена Schererstrasse 16/2, OG/2b 1210, Wien, Austria · м. Відень Schererstrasse 16/2, OG/2b 1210, Wien, Austria				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-12-23

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	851/2023	2023-12-23	2028-12-23
National Agency on Corruption Prevention	-	2023-12-23	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-27273-optim-holding-gmbh · ua-nazk-company-12057

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