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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OPTIMA INVEST · Limited Liability Company Optima Invest · OPTIMA INVEST OOO · Optima Invest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyma Invest" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY OPTIMA INVEST · Limited Liability Company "Optima Invest" · OPTIMA INVEST OOO · Optima Invest OOO · Общество с ограниченной ответственностью "Оптима Инвест" · | [sources] | |||
| Incorporation date | [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 · HDF9LNRKKD29 · Y7YZAFUMF116 | [sources] | |||
| Tax Number | 7705993897 | [sources] | |||
| Unique Entity ID | HDF9LNRKKD29 · Y7YZAFUMF116 | [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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6rg · ua-nabc-company-7626-limited-liability-company-optima-invest · usgsa-s4mrpc326 · rupep-company-10724 · ofac-40821 · ru-inn-7705993897 · permid-5083854793 · ua-nazk-company-7626 · usgsa-s4mrty1v6 · NK-4wna62LqyaisGizuSJaLAS · ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-investFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexander Udodov Sanctioned entity | - | - | - | |
| Alexander Udodov Sanctioned entity | 100 | - | ||