Russian Individuals & Entities Sanctioned by the US (i)

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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

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
(Linked To: GUSEV, Denis Igorevich)
Designated under: CYBER2

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