Statements: Limited Liability Company Optima Invest

Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. КЛЕНОВАЯ Д. 1, ВНИИССОК, МОСКОВСКАЯ ОБЛАСТЬ, 143072ext_ru_egrulru-inn-7705993897
Company:addressLyusinovskaya Ulitsa, Dom 28/19, Stroyeniye 6, MOSCOW, MOSCOW, 115093, Russiapermidpermid-5083854793
Company:addressУЛ КЛЕНОВАЯ Д. 1, ВНИИССОК, МОСКОВСКАЯ ОБЛАСТЬ, 143072ext_ru_egrulru-inn-7705993897
Organization:addressul. Lyusinovskaya, d. 28/19 str. 6, Moscowengus_ofac_sdnofac-40821
LegalEntity:addressUL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrpc326
Organization:addressРосійська Федерація, 115093, м. Москва, вул. Люсинівська, буд. 28/19 (будова 6 )ukrua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
LegalEntity:addressUL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6rg
LegalEntity:addressUL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1v6
Organization:addressEntityaddr-cdf231025913addb54529439d1cc1e1a59c8e81cengus_ofac_sdnofac-40821
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Optyma Invest"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Organization:aliasOptima Invest OOOengus_ofac_sdnofac-40821
Company:countryrupermidpermid-5083854793
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6rg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc326
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1v6
Organization:countryruengus_ofac_sdnofac-40821
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6rg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc326
Company:dissolutionDate2024-11-13ext_ru_egrulru-inn-7705993897
Organization:id7ae7314d65dde9eebe1f63deb551193aa9d8d0a9us_trade_cslofac-40821
Company:id001de0c16707ed74d2b96dec5164918f9ab96fd8ext_us_ofac_press_releasesNK-L4FKA2Hhmzv7RYZj9jFtis
Organization:idc6c52011c57fa93419127037f293933b9dbc2b0aengus_ofac_sdnofac-40821
LegalEntity:id7be974cb308c7e4383090a857ab2cf11b826a420engus_sam_exclusionsusgsa-s4mrpc326
LegalEntity:idd6ff8006aa64f01d2d9bb06786e9da8c88224f27engus_sam_exclusionsusgsa-s4mrty1v6
Company:idea255cf58916599b8c0d514574e96474994b6306ext_ru_egrulru-inn-7705993897
LegalEntity:idd878937488bd6fa49ff032349ce4344497ded895engus_sam_exclusionsusgsa-s4mrty6rg
Organization:id1096e6736bdb92124051bbece1ebf14bc79dce4bua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Company:id3c9f82275db0abd2013a42e2cdb879ace6843e96permidpermid-5083854793
Company:incorporationDate2012-08-13ext_ru_egrulru-inn-7705993897
Company:incorporationDate2012-08-13permidpermid-5083854793
Company:innCode7705993897ext_ru_egrulru-inn-7705993897
Organization:innCode7705993897ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Company:jurisdictionruext_ru_egrulru-inn-7705993897
Company:jurisdictionrupermidpermid-5083854793
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Company:kppCode503201001ext_ru_egrulru-inn-7705993897
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705993897
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА ИНВЕСТ"ext_ru_egrulru-inn-7705993897
Company:nameLimited Liability Company Optima Investengext_us_ofac_press_releasesNK-L4FKA2Hhmzv7RYZj9jFtis
LegalEntity:nameLIMITED LIABILITY COMPANY OPTIMA INVESTengus_sam_exclusionsusgsa-s4mrpc326
LegalEntity:nameOPTIMA INVEST OOOengus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:nameOPTIMA INVEST OOOengus_sam_exclusionsusgsa-s4mrty6rg
Company:nameOptima Invest OOOpermidpermid-5083854793
Organization:nameLIMITED LIABILITY COMPANY OPTIMA INVESTus_trade_cslofac-40821
Organization:nameLimited Liability Company Optima Investengus_ofac_sdnofac-40821
Organization:nameLimited Liability Company "Optima Invest"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Organization:nameТовариство з обмеженою відповідальністю "Оптима Інвест"ukrua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Organization:nameОбщество с ограниченной ответственностью "Оптима Инвест"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
LegalEntity:notes(also LIMITED LIABILITY COMPANY OPTIMA INVEST)engus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:notes(also LIMITED LIABILITY COMPANY OPTIMA INVEST)engus_sam_exclusionsusgsa-s4mrty6rg
LegalEntity:notes(also OPTIMA INVEST OOO, OPTIMA INVEST OOO)engus_sam_exclusionsusgsa-s4mrpc326
Company:ogrnCode1127746621804ext_ru_egrulru-inn-7705993897
Organization:ogrnCode1127746621804ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Company:permId5083854793permidpermid-5083854793
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40821
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Organization:registrationNumber1127746621804engus_ofac_sdnofac-40821
Company:sourceUrl https://permid.org/1-5083854793permidpermid-5083854793
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40821engus_ofac_sdnofac-40821
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-L4FKA2Hhmzv7RYZj9jFtis
Company:statusActivepermidpermid-5083854793
Organization:taxNumber7705993897engus_ofac_sdnofac-40821
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6rg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Organization:topicssanctionus_trade_cslofac-40821
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc326
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1v6
Organization:topicssanctionengus_ofac_sdnofac-40821
LegalEntity:uniqueEntityIdHDF9LNRKKD29engus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:uniqueEntityIdY7YZAFUMF116engus_sam_exclusionsusgsa-s4mrpc326
LegalEntity:uniqueEntityIdHDF9LNRKKD29engus_sam_exclusionsusgsa-s4mrty6rg
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