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Limited Liability Company Optima Invest

Sanctioned entity

Limited Liability Company Optima Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY OPTIMA INVEST · Limited Liability Company Optima Invest · Optima Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyma Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА ИНВЕСТ" · 1 more...				[sources]
Other name	Limited Liability Company "Optima Invest" · Optima Invest OOO · Общество с ограниченной ответственностью "Оптима Инвест" · Товариство з обмеженою відповідальністю "Оптима Інвест"				[sources]
Incorporation date	2012-08-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705993897`				[sources]
KPP	`770501001`				[sources]
OGRN	`1127746621804`				[sources]
PermID	`5083854793`				[sources]
Registration number	`1127746621804` · `Y7YZAFUMF116`				[sources]
Tax Number	`7705993897`				[sources]
Status	Active				[sources]
Address	Lyusinovskaya Ulitsa, Dom 28/19, Stroyeniye 6, MOSCOW, MOSCOW, 115093, Russia · UL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUS · ul. Lyusinovskaya, d. 28/19 str. 6, Moscow · Д. 28/19, ЛЮСИНОВСКАЯ СТР. 6, МОСКВА, 115093 · Російська Федерація, 115093, м. Москва, вул. Люсинівська, буд. 28/19 (будова 6 ) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Lyusinovskaya, d. 28/19 str. 6, Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ИГОРЕВИЧ САФОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-23	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Yevgenyevich Udodov	-	-	-
Aleksandr Yevgenyevich Udodov	100	2013-02-13	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-7626-limited-liability-company-optima-invest · ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest · rupep-company-10724 · usgsa-s4mrpc326 · ru-inn-7705993897 · ua-nazk-company-7626 · ofac-40821 · permid-5083854793

For experts: raw data explorer

Factsheet Data sources

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