Statements: Optima, OOO

Canonical ID: NK-cmGb2RfTud8sCZAkfJxjw7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscowengus_ofac_sdnofac-26673
LegalEntity:addressD. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, 129344engus_sam_exclusionsusgsa-s4mrbcf17
Company:addressУЛ. КОМИНТЕРНА Д.2 К.2, Г.МОСКВА, 129344ext_ru_egrulru-inn-7716740680
Organization:addressEntityaddr-58414a3bc545537e80a85f43da27b91a4ef80cf2us_ofac_sdnofac-26673
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optimaengus_ofac_sdnofac-26673
Organization:countryruus_ofac_sdnofac-26673
Company:countryruext_us_ofac_press_releasesofac-pr-8e2049387e9ef94e34f2cc462e8943c825be685b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrbcf17
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcft7
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf17
Company:dissolutionDate2021-07-01ext_ru_egrulru-inn-7716740680
Organization:dunsCode505798144engus_ofac_sdnofac-26673
Organization:ide68983eb95bbe8cc84e88e179b1201d9a38736c7us_ofac_sdnofac-26673
Company:ida41405c53faca5ad5e3c229b72e98acd70025614ext_ru_egrulru-inn-7716740680
Organization:idf6f302df873fc5d3203acc9b6b7d5031532032b8us_trade_cslofac-26673
LegalEntity:ida5d78c37fef1a88416defa1469fda8e1da7757c7us_sam_exclusionsusgsa-s4mrbcf17
Company:id374fb8e115bf42911b242273a8a913a794ac4701ext_us_ofac_press_releasesofac-pr-8e2049387e9ef94e34f2cc462e8943c825be685b
LegalEntity:id2fa4c14e7ef5defec2186e112b3b7911a32484abus_sam_exclusionsusgsa-s4mrbcft7
Organization:idNumber17325717engus_ofac_sdnofac-26673
Company:incorporationDate2013-03-18ext_ru_egrulru-inn-7716740680
Company:innCode7716740680ext_ru_egrulru-inn-7716740680
Company:jurisdictionruext_ru_egrulru-inn-7716740680
Company:kppCode771601001ext_ru_egrulru-inn-7716740680
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7716740680
Organization:nameООО Оптимаrusus_ofac_sdnofac-26673
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"ext_ru_egrulru-inn-7716740680
LegalEntity:nameOPTIMA, OOOengus_sam_exclusionsusgsa-s4mrbcf17
Organization:nameOPTIMA, OOOus_trade_cslofac-26673
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMAengus_sam_exclusionsusgsa-s4mrbcft7
Company:nameOptima, OOOengext_us_ofac_press_releasesofac-pr-8e2049387e9ef94e34f2cc462e8943c825be685b
Organization:nameOptima, OOOengus_ofac_sdnofac-26673
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA)engus_sam_exclusionsusgsa-s4mrbcf17
LegalEntity:notes(also OPTIMA, OOO)engus_sam_exclusionsusgsa-s4mrbcft7
Company:ogrnCode1137746232260ext_ru_egrulru-inn-7716740680
Organization:programIdUS-CYBengus_ofac_sdnofac-26673
Organization:registrationNumber1137746232260engus_ofac_sdnofac-26673
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm845ext_us_ofac_press_releasesofac-pr-8e2049387e9ef94e34f2cc462e8943c825be685b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26673us_ofac_sdnofac-26673
Organization:taxNumber7716740680engus_ofac_sdnofac-26673
Organization:topicssanctionus_trade_cslofac-26673
Organization:topicssanctionus_ofac_sdnofac-26673
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcft7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf17
LegalEntity:uniqueEntityIdZK5VGMNYXUB5engus_sam_exclusionsusgsa-s4mrbcf17
LegalEntity:uniqueEntityIdT8WYLYMVQLE9engus_sam_exclusionsusgsa-s4mrbcft7
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