LIMITED LIABILITY COMPANY OPTIMA INVEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OPTIMA INVEST OOO
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)