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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ОПТИМА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ОПТИМА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ОПТИМА"				[sources]
Incorporation date	2011-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OPTIMA_TPK@inbox.ru				[sources]
INN	`7810818365`				[sources]
KPP	`780201001`				[sources]
OGRN	`1117847070065`				[sources]
Registration number	not available				[sources]
Address	УЛ ГЕЛЬСИНГФОРССКАЯ Д. 4 К. 1 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 194044				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
Антон Игоревич Киселев	Генеральный директор	2011-03-01	2023-04-10
НИКОЛАЙ АНАТОЛЬЕВИЧ ПЛЮСНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-10	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company "Research and Technical Center Protei" Sanctioned entity	100	2023-03-17	-
Антон Игоревич Киселев	100	2011-03-01	2023-12-23

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging77,939

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities228,638

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

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