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Canonical ID: NK-cu6LGTWNuebBmLU6yMRRHV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, 105082 Moscow | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:address | UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
LegalEntity:address | UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, RUS, 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 | ||||
Organization:addressEntity | addr-74b45cbaf2f43a7386f4f696ae18075c26b50f47 | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:alias | LLC OPTIMUS DRIVE | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
LegalEntity:alias | OPTIMUS DRAIV | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
Organization:alias | Optimus Draiv | eng | us_ofac_sdn | ofac-47407 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
Company:id | d806406b24e380386afc800e9acaa7ea506df6ac | ext_ru_egrul | ru-inn-9718040380 | ||||
Organization:id | 7222cc764ab5289cf06a889db229848bb414d59f | us_trade_csl | ofac-47407 | ||||
Organization:id | e095887c7c4ce91a044eb862b98b1d86021e262e | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:id | 4fcc3352e3bb5f746e2e155ca05c8541c49c5a59 | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
LegalEntity:id | 2ef65732e5ab5b8708e815f72b6fb22d46f13ec8 | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
Company:incorporationDate | 2016-12-14 | ext_ru_egrul | ru-inn-9718040380 | ||||
Company:innCode | 9718040380 | ext_ru_egrul | ru-inn-9718040380 | ||||
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 | ||||
LegalEntity:name | OPTIMUS DRAIV | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
Organization:name | LLC OPTIMUS DRIVE | us_trade_csl | ofac-47407 | ||||
Company:name | ООО "ОПТИМУС ДРАЙВ" | ext_ru_egrul | ru-inn-9718040380 | ||||
LegalEntity:name | LLC OPTIMUS DRIVE | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
Organization:name | LLC OPTIMUS DRIVE | eng | us_ofac_sdn | ofac-47407 | |||
Company:ogrnCode | 5167746448260 | ext_ru_egrul | ru-inn-9718040380 | ||||
Organization:registrationNumber | 5167746448260 | eng | us_ofac_sdn | ofac-47407 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47407 | eng | us_ofac_sdn | ofac-47407 | |||
Organization:taxNumber | 9718040380 | eng | us_ofac_sdn | ofac-47407 | |||
Organization:topics | sanction | us_trade_csl | ofac-47407 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47407 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
LegalEntity:uniqueEntityId | U2ZRC2NGJSA1 | eng | us_sam_exclusions | usgsa-s4mrs26fp | |||
LegalEntity:uniqueEntityId | C9DAC4JG57R8 | eng | us_sam_exclusions | usgsa-s4mrtxryd | |||