Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, RUS, 129344engus_sam_exclusionsusgsa-s4mrbcf17
Company:addressУЛ. КОМИНТЕРНА Д.2 К.2, Г.МОСКВА, 129344ext_ru_egrulru-inn-7716740680
Organization:addressd. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscowengus_ofac_sdnofac-26673
Organization:addressEntityaddr-58414a3bc545537e80a85f43da27b91a4ef80cf2engus_ofac_sdnofac-26673
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optimaengus_ofac_sdnofac-26673
Organization:countryruengus_ofac_sdnofac-26673
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrbcf17
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcft7
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf17
Company:dissolutionDate2021-07-01ext_ru_egrulru-inn-7716740680
Organization:dunsCode505798144engus_ofac_sdnofac-26673
LegalEntity:iddfb345e11191b7727dd85462b4fef90c158b0f03engus_sam_exclusionsusgsa-s4mrbcft7
LegalEntity:id46cf24491d62e6850c478f53b0400d4e87ce260aengus_sam_exclusionsusgsa-s4mrbcf17
Organization:idf6f302df873fc5d3203acc9b6b7d5031532032b8us_trade_cslofac-26673
Company:ida41405c53faca5ad5e3c229b72e98acd70025614ext_ru_egrulru-inn-7716740680
Organization:id5a7e16da3b1dcb337196fb7163e7c3701841ea74engus_ofac_sdnofac-26673
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
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"ext_ru_egrulru-inn-7716740680
Organization:nameOPTIMA, OOOus_trade_cslofac-26673
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMAengus_sam_exclusionsusgsa-s4mrbcft7
LegalEntity:nameOPTIMA, OOOengus_sam_exclusionsusgsa-s4mrbcf17
Organization:nameООО Оптимаrusus_ofac_sdnofac-26673
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26673engus_ofac_sdnofac-26673
Organization:taxNumber7716740680engus_ofac_sdnofac-26673
Organization:topicssanctionus_trade_cslofac-26673
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf17
Organization:topicssanctionengus_ofac_sdnofac-26673
LegalEntity:uniqueEntityIdZK5VGMNYXUB5engus_sam_exclusionsusgsa-s4mrbcf17
LegalEntity:uniqueEntityIdT8WYLYMVQLE9engus_sam_exclusionsusgsa-s4mrbcft7
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