Statements: OPTIMUS DRAIV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, RUS, 105082	eng	us_sam_exclusions	`usgsa-s4mrs26fp`	2024-06-14
`LegalEntity:address`	UL. BOLSHAYA POCHTOVAYA D. 26V, STR. 2, POMESHCH. 2/1, MOSCOW, RUS, 105082	eng	us_sam_exclusions	`usgsa-s4mrtxryd`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxryd`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26fp`	2024-06-14
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26fp`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxryd`	2024-11-01
`LegalEntity:id`	564d407292f898eaea15f8d95da42fdfc0400fe4	eng	us_sam_exclusions	`usgsa-s4mrs26fp`	2025-07-23
`LegalEntity:id`	8010e329e003f5c410f95018413ac4661ec92cb1	eng	us_sam_exclusions	`usgsa-s4mrtxryd`	2025-07-23
`LegalEntity:name`	LLC OPTIMUS DRIVE	eng	us_sam_exclusions	`usgsa-s4mrs26fp`	2024-06-14
`LegalEntity:name`	OPTIMUS DRAIV	eng	us_sam_exclusions	`usgsa-s4mrtxryd`	2024-11-01
`LegalEntity:notes`	(also OPTIMUS DRAIV)	eng	us_sam_exclusions	`usgsa-s4mrs26fp`	2025-07-23
`LegalEntity:notes`	(also LLC OPTIMUS DRIVE)	eng	us_sam_exclusions	`usgsa-s4mrtxryd`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxryd`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26fp`	2024-06-28
`LegalEntity:uniqueEntityId`	C9DAC4JG57R8	eng	us_sam_exclusions	`usgsa-s4mrtxryd`	2024-12-03
`LegalEntity:uniqueEntityId`	U2ZRC2NGJSA1	eng	us_sam_exclusions	`usgsa-s4mrs26fp`	2024-12-03

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