Search OpenSanctions

Advanced

Акционерное общество "Оптим трейд"

TypeCompany[sources]
NameАкционерное общество "Оптим трейд"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9725076042[sources]
KPP772501001[sources]
OGRN1227700109273[sources]
Registration numbernot available[sources]
AddressУЛ АВТОЗАВОДСКАЯ Д. 17 К. 3, Г.МОСКВА, 115280[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,638

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


For experts: raw data explorer