Search OpenSanctions

ul. Lyusinovskaya, d. 28/19 str. 6, Moscow

ul. Lyusinovskaya, d. 28/19 str. 6, Moscow is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Russia				[sources]
Full address	ul. Lyusinovskaya, d. 28/19 str. 6, Moscow				[sources]
City	Moscow				[sources]
Street address	ul. Lyusinovskaya, d. 28/19 str. 6				[sources]
Last changed	2023-11-02	Last checked	2024-05-14	First seen	2023-11-02

Located there
Name	Country
LIMITED LIABILITY COMPANY OPTIMA INVEST · Limited Liability Company Optima Invest · Optima Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyma Invest" · 3 more...	Russia

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.