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
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, MOSCOWengus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:addressUL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOWengus_sam_exclusionsusgsa-s4mrty6rg
Organization:addressul. Lyusinovskaya, d. 28/19 str. 6, Moscowengus_ofac_sdnofac-40821
Company:addressУЛ. КЛЕНОВАЯ Д. 1, ВНИИССОК, МОСКОВСКАЯ ОБЛАСТЬ, 143072ext_ru_egrulru-inn-7705993897
LegalEntity:addressUL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOWengus_sam_exclusionsusgsa-s4mrpc326
Organization:addressEntityaddr-cdf231025913addb54529439d1cc1e1a59c8e81cus_ofac_sdnofac-40821
Organization:aliasOptima Invest OOOengus_ofac_sdnofac-40821
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Optyma Invest"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc326
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6rg
Organization:countryruus_ofac_sdnofac-40821
Company:countryrupermidpermid-5083854793
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6rg
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc326
Company:dissolutionDate2024-11-13ext_ru_egrulru-inn-7705993897
LegalEntity:ida8ad56ee057961314e0c881a7832a526e0e2e78fus_sam_exclusionsusgsa-s4mrpc326
Organization:id7ae7314d65dde9eebe1f63deb551193aa9d8d0a9us_trade_cslofac-40821
Company:idea255cf58916599b8c0d514574e96474994b6306ext_ru_egrulru-inn-7705993897
LegalEntity:id25e3ce0e497ae60ca51b22b2bdaac0ccd950a876us_sam_exclusionsusgsa-s4mrty6rg
Company:id3c9f82275db0abd2013a42e2cdb879ace6843e96permidpermid-5083854793
Organization:idf5204b6c3d93c981daf8dec15d5a1ba6b532e9d8ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
LegalEntity:id4745ca8b3b4b263aecaa7e9267a1ffad61bfdd72us_sam_exclusionsusgsa-s4mrty1v6
Organization:id3641b33c57537518e21871f04a2682fd92ff98f2us_ofac_sdnofac-40821
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Company:jurisdictionruext_ru_egrulru-inn-7705993897
Company:jurisdictionrupermidpermid-5083854793
Company:kppCode503201001ext_ru_egrulru-inn-7705993897
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7705993897
Organization:nameLimited Liability Company "Optima Invest"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
Company:nameOptima Invest OOOpermidpermid-5083854793
Organization:nameОбщество с ограниченной ответственностью "Оптима Инвест"ua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
LegalEntity:nameLIMITED LIABILITY COMPANY OPTIMA INVESTengus_sam_exclusionsusgsa-s4mrpc326
Organization:nameТовариство з обмеженою відповідальністю "Оптима Інвест"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:nameLimited Liability Company Optima Investengus_ofac_sdnofac-40821
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА ИНВЕСТ"ext_ru_egrulru-inn-7705993897
LegalEntity:nameOPTIMA INVEST OOOengus_sam_exclusionsusgsa-s4mrty6rg
LegalEntity:nameOPTIMA INVEST OOOengus_sam_exclusionsusgsa-s4mrty1v6
Organization:nameLIMITED LIABILITY COMPANY OPTIMA INVESTus_trade_cslofac-40821
LegalEntity:notes(also OPTIMA INVEST OOO, OPTIMA INVEST OOO)engus_sam_exclusionsusgsa-s4mrpc326
LegalEntity:notes(also LIMITED LIABILITY COMPANY OPTIMA INVEST)engus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:notes(also LIMITED LIABILITY COMPANY OPTIMA INVEST)engus_sam_exclusionsusgsa-s4mrty6rg
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=40821us_ofac_sdnofac-40821
Company:statusActivepermidpermid-5083854793
Organization:taxNumber7705993897engus_ofac_sdnofac-40821
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6rg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc326
Organization:topicssanctionus_ofac_sdnofac-40821
Organization:topicssanctionus_trade_cslofac-40821
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest
LegalEntity:uniqueEntityIdHDF9LNRKKD29engus_sam_exclusionsusgsa-s4mrty6rg
LegalEntity:uniqueEntityIdHDF9LNRKKD29engus_sam_exclusionsusgsa-s4mrty1v6
LegalEntity:uniqueEntityIdY7YZAFUMF116engus_sam_exclusionsusgsa-s4mrpc326
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