OFAC UID 26673 · SDN · Entity
OPTIMA, OOO
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Dec 5, 2019
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA · a.k.a.
Addresses
- d. 2 korp. 2 pom. 1, ul. Kominterna Moscow Moscow 129344 Russia
Identifiers
- Registration Number: 1137746232260 (Russia)
- Government Gazette Number: 17325717 (Russia)
- Tax ID No.: 7716740680 (Russia)
- D-U-N-S Number: 50-579-8144
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: GUSEV, Denis Igorevich)