- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- OPTIMA INVEST OOO · a.k.a.
Addresses
- ul. Lyusinovskaya, d. 28/19 str. 6 Moscow Russia
Identifiers
- Tax ID No.: 7705993897 (Russia)
- Registration Number: 1127746621804 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: UDODOV, Aleksandr Yevgenyevich)