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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 · 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 · Російська Федерація, 115093, м. Москва, вул. Люсинівська, буд. 28/19 (будова 6 ) · УЛ. ЛЮСИНОВСКАЯ Д. 28/19 СТР. 6, МОСКВА, 115093				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	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
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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