OFAC UID 47407 · SDN · Entity

LLC OPTIMUS DRIVE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • OPTIMUS DRAIV · a.k.a.

Addresses

  • Ul. Bolshaya Pochtovaya D. 26V Str. 2, Pomeshch. 2/1 Moscow 105082 Russia

Identifiers

  • Registration Number: 5167746448260 (Russia)
  • Tax ID No.: 9718040380 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.