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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 | |||
Organization:addressEntity | addr-74b45cbaf2f43a7386f4f696ae18075c26b50f47 | eng | us_ofac_sdn | ofac-47407 | |||
Organization:alias | Optimus Draiv | eng | us_ofac_sdn | ofac-47407 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47407 | |||
Organization:id | 92aeab628ea72bbda77dcab8a73d434869156ddc | eng | us_ofac_sdn | ofac-47407 | |||
Organization:name | LLC OPTIMUS DRIVE | eng | us_ofac_sdn | ofac-47407 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47407 | |||
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 | eng | us_ofac_sdn | ofac-47407 | |||