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Canonical ID: NK-cu6LGTWNuebBmLU6yMRRHV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ul. Semenovskiy Val, dom 6A, MOSCOW, MOSCOW, 105094, Russia | permid | permid-5084438893 | ||||
Organization:address | Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, Moscow, 105082 | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:address | Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1 Moscow 105082 Russia | tw_shtc | tw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea | ||||
LegalEntity:address | UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
LegalEntity:address | UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
Company:address | УЛ. БОЛЬШАЯ ПОЧТОВАЯ Д. 26В СТР. 2, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:address | УЛ БОЛЬШАЯ ПОЧТОВАЯ Д. 26В СТР. 2, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Ul Bol'shaya Pochtovaya, D. 26V, Str. 2, Pomeshch. 2/1, MOSCOW, MOSCOW, 105082, Russia | permid | permid-5084438893 | ||||
Organization:addressEntity | addr-d5e7ad23aade5f9e06d91b70ad678a0af46cca2d | us_ofac_sdn | ofac-47407 | ||||
Organization:alias | Optimus Draiv | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:alias | OPTIMUS DRAIV | tw_shtc | tw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-dddc8200edd8a213234c1c10cd122c8fbe8cf541 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxryd | ||||
Organization:country | ru | us_ofac_sdn | ofac-47407 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrs26fp | ||||
Company:country | ru | permid | permid-5084438893 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26fp | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxryd | ||||
Organization:id | 7222cc764ab5289cf06a889db229848bb414d59f | us_trade_csl | ofac-47407 | ||||
LegalEntity:id | 00b06febc21e991e5c490354013362b00e1c8ff6 | tw_shtc | tw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea | ||||
LegalEntity:id | e818f131cdf1b9d44602ec29effd5ada6afb61a5 | us_sam_exclusions | usgsa-s4mrs26fp | ||||
LegalEntity:id | 1819844ace651f9daeab042912ad9fb33e7070e8 | us_sam_exclusions | usgsa-s4mrtxryd | ||||
Organization:id | 650c7dcb5e9d6d990d5d9ab58b05118e4eb62793 | us_ofac_sdn | ofac-47407 | ||||
Company:id | 62d0227363ad20da655d6f22cdb9e487546f769d | permid | permid-5084438893 | ||||
Company:id | de646c0ea9169b919452cc71c62e0ae473b007e4 | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:id | e4e684b7e1be002dd47cd01149ee4b27c69621f7 | ext_us_ofac_press_releases | ofac-pr-dddc8200edd8a213234c1c10cd122c8fbe8cf541 | ||||
Company:incorporationDate | 2016-12-14 | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:incorporationDate | 2016-12-14 | permid | permid-5084438893 | ||||
Company:innCode | 9718040380 | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:jurisdiction | ru | permid | permid-5084438893 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9718040380 | ||||
Organization:name | LLC OPTIMUS DRIVE | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:name | LLC OPTIMUS DRIVE | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
Company:name | Optimus Drive OOO | permid | permid-5084438893 | ||||
LegalEntity:name | LLC OPTIMUS DRIVE | tw_shtc | tw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea | ||||
Company:name | LLC Optimus Drive | eng | ext_us_ofac_press_releases | ofac-pr-dddc8200edd8a213234c1c10cd122c8fbe8cf541 | |||
Organization:name | LLC OPTIMUS DRIVE | us_trade_csl | ofac-47407 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМУС ДРАЙВ" | ext_ru_egrul | ru-inn-9718040380 | ||||
LegalEntity:name | OPTIMUS DRAIV | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
LegalEntity:notes | (also OPTIMUS DRAIV) | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
LegalEntity:notes | (also LLC OPTIMUS DRIVE) | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
Company:ogrnCode | 5167746448260 | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:permId | 5084438893 | permid | permid-5084438893 | ||||
Company:phone | +74952801942 | permid | permid-5084438893 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47407 | |||
Organization:registrationNumber | 5167746448260 | eng | us_ofac_sdn | ofac-47407 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-dddc8200edd8a213234c1c10cd122c8fbe8cf541 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47407 | us_ofac_sdn | ofac-47407 | ||||
Company:sourceUrl | https://permid.org/1-5084438893 | permid | permid-5084438893 | ||||
Company:status | Active | permid | permid-5084438893 | ||||
Organization:taxNumber | 9718040380 | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26fp | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47407 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47407 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxryd | ||||
LegalEntity:uniqueEntityId | U2ZRC2NGJSA1 | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
LegalEntity:uniqueEntityId | C9DAC4JG57R8 | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
Company:website | https://optimusdrive.ru/ | permid | permid-5084438893 | ||||