Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY OPTIMA INVEST

AKA

OPTIMA INVEST OOO

Identifications

Tax ID No. 7705993897 (RU)
Registration Number 1127746621804 (RU)

Addresses

ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-02-24
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Designated under: RUSSIA-EO14024

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