Statements: LLC OPTIMUS DRIVE

Canonical ID: NK-cu6LGTWNuebBmLU6yMRRHV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Ul Bol'shaya Pochtovaya, D. 26V, Str. 2, Pomeshch. 2/1, MOSCOW, MOSCOW, 105082, Russiapermidpermid-5084438893
LegalEntity:addressUl. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1 Moscow 105082 Russiatw_shtctw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea
LegalEntity:addressUL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, 105082engus_sam_exclusionsusgsa-s4mrs26fp
Company:addressУЛ. БОЛЬШАЯ ПОЧТОВАЯ Д. 26В СТР. 2, Г.МОСКВА, 105082ext_ru_egrulru-inn-9718040380
Company:addressУЛ БОЛЬШАЯ ПОЧТОВАЯ Д. 26В СТР. 2, Г.МОСКВА, 105082ext_ru_egrulru-inn-9718040380
LegalEntity:addressUL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, 105082engus_sam_exclusionsusgsa-s4mrtxryd
Organization:addressUl. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, 105082 Moscowengus_ofac_sdnofac-47407
Company:addressul. Semenovskiy Val, dom 6A, MOSCOW, MOSCOW, 105094, Russiapermidpermid-5084438893
Organization:addressEntityaddr-74b45cbaf2f43a7386f4f696ae18075c26b50f47us_ofac_sdnofac-47407
LegalEntity:aliasOPTIMUS DRAIVtw_shtctw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea
Organization:aliasOptimus Draivengus_ofac_sdnofac-47407
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxryd
Company:countryrupermidpermid-5084438893
Organization:countryruus_ofac_sdnofac-47407
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26fp
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxryd
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26fp
LegalEntity:ide818f131cdf1b9d44602ec29effd5ada6afb61a5us_sam_exclusionsusgsa-s4mrs26fp
LegalEntity:id00b06febc21e991e5c490354013362b00e1c8ff6tw_shtctw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea
LegalEntity:id1819844ace651f9daeab042912ad9fb33e7070e8us_sam_exclusionsusgsa-s4mrtxryd
Organization:idc345e3874556a36bae699880ea3d384347882b1bus_ofac_sdnofac-47407
Organization:id7222cc764ab5289cf06a889db229848bb414d59fus_trade_cslofac-47407
Company:id62d0227363ad20da655d6f22cdb9e487546f769dpermidpermid-5084438893
Company:idde646c0ea9169b919452cc71c62e0ae473b007e4ext_ru_egrulru-inn-9718040380
Company:incorporationDate2016-12-14permidpermid-5084438893
Company:incorporationDate2016-12-14ext_ru_egrulru-inn-9718040380
Company:innCode9718040380ext_ru_egrulru-inn-9718040380
Company:jurisdictionruext_ru_egrulru-inn-9718040380
Company:jurisdictionrupermidpermid-5084438893
Company:kppCode770101001ext_ru_egrulru-inn-9718040380
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9718040380
Organization:nameLLC OPTIMUS DRIVEengus_ofac_sdnofac-47407
LegalEntity:nameLLC OPTIMUS DRIVEengus_sam_exclusionsusgsa-s4mrs26fp
Company:nameOptimus Drive OOOpermidpermid-5084438893
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМУС ДРАЙВ"ext_ru_egrulru-inn-9718040380
Organization:nameLLC OPTIMUS DRIVEus_trade_cslofac-47407
LegalEntity:nameLLC OPTIMUS DRIVEtw_shtctw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea
LegalEntity:nameOPTIMUS DRAIVengus_sam_exclusionsusgsa-s4mrtxryd
LegalEntity:notes(also OPTIMUS DRAIV)engus_sam_exclusionsusgsa-s4mrs26fp
LegalEntity:notes(also LLC OPTIMUS DRIVE)engus_sam_exclusionsusgsa-s4mrtxryd
Company:ogrnCode5167746448260ext_ru_egrulru-inn-9718040380
Company:permId5084438893permidpermid-5084438893
Company:phone+74952801942permidpermid-5084438893
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47407
Organization:registrationNumber5167746448260engus_ofac_sdnofac-47407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47407us_ofac_sdnofac-47407
Company:sourceUrl https://permid.org/1-5084438893permidpermid-5084438893
Company:statusActivepermidpermid-5084438893
Organization:taxNumber9718040380engus_ofac_sdnofac-47407
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26fp
Organization:topicssanctionus_ofac_sdnofac-47407
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxryd
LegalEntity:topicsexport.controltw_shtctw-shtc-4c2c647e7fcb8b60fa0b9674f49be2e691b2e2ea
Organization:topicssanctionus_trade_cslofac-47407
LegalEntity:uniqueEntityIdC9DAC4JG57R8engus_sam_exclusionsusgsa-s4mrtxryd
LegalEntity:uniqueEntityIdU2ZRC2NGJSA1engus_sam_exclusionsusgsa-s4mrs26fp
Company:website https://optimusdrive.ru/permidpermid-5084438893
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