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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"				[sources]
Incorporation date	2023-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9718231515`				[sources]
KPP	`772401001`				[sources]
OGRN	`1237700529901`				[sources]
Registration number	not available				[sources]
Address	Ш КАШИРСКОЕ Д. 14, Г.МОСКВА, 115230 · Ш. КАШИРСКОЕ Д. 14, Г.МОСКВА, 115230				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ФЛАГМАН"	99.99	2023-08-25	-

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ВЛАСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-08-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГ-ИНВЕСТ"	33	2024-10-11	-
Общество с ограниченной ответственностью "Долгосрочные инвестиции"

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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