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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, Moscow, 105082 | eng | us_ofac_sdn | ofac-47407 | |||
Organization:addressEntity | addr-d5e7ad23aade5f9e06d91b70ad678a0af46cca2d | us_ofac_sdn | ofac-47407 | ||||
Organization:alias | Optimus Draiv | eng | us_ofac_sdn | ofac-47407 | |||
Organization:country | ru | us_ofac_sdn | ofac-47407 | ||||
Organization:id | 650c7dcb5e9d6d990d5d9ab58b05118e4eb62793 | 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 | us_ofac_sdn | ofac-47407 | ||||
Organization:taxNumber | 9718040380 | eng | us_ofac_sdn | ofac-47407 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47407 | ||||