OPTIMA, OOO
AKA
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA
Identifications
Registration Number 1137746232260 (RU)
Government Gazette Number 17325717 (RU)
Tax ID No. 7716740680 (RU)
D-U-N-S Number 50-579-8144
Government Gazette Number 17325717 (RU)
Tax ID No. 7716740680 (RU)
D-U-N-S Number 50-579-8144
Addresses
d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344, Moscow, RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
(Linked To: GUSEV, Denis Igorevich)
Designated under: CYBER2
Designated under: CYBER2