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OPTIMA, OOO

Sanctioned entity

OPTIMA, OOO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OPTIMA, OOO · Optima, OOO · ООО Оптима				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
DUNS	`505798144`				[sources]
ID Number	`17325717`				[sources]
Registration number	`1137746232260` · `ZK5VGMNYXUB5`				[sources]
Tax Number	`7716740680`				[sources]
Unique Entity ID	`ZK5VGMNYXUB5`				[sources]
Status	not available				[sources]
Address	D. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, RUS, 129344 · d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

Source data IDs: usgsa-s4mrbcf17 · ofac-26673

For experts: raw data explorer

Factsheet Data sources

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