LLC OPTIMUS DRIVE

AKA

OPTIMUS DRAIV

Identifications

Registration Number 5167746448260 (RU)
Tax ID No. 9718040380 (RU)

Addresses

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

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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