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Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyma-Ukrayina"

Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyma-Ukrayina" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyma-Ukrayina" · Товариство з обмеженою відповідальністю "Оптима-Україна"				[sources]
Legal form	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	not available				[sources]
Registration number	`32524990`				[sources]
Status	not available				[sources]
Address	Україна, 03150, м. Київ, вул. Казимира Малевича, буд. 86 Н · м. Київ, вул. Боженка, буд. 86-н · м. Київ, вул. Боженканка, буд. 86 Н				[sources]
Last change	2024-11-05	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-05-21	2024-05-21
Ukraine	National Security and Defense Council		2020-05-14	2021-05-14
Ukraine	National Security and Defense Council		2017-05-15	2020-05-15

Data sources

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-edr-32524990-488e9d8b286ed77880dcc1a28f6fbdeda4540d11 · oc-companies-ua-32524990 · ua-nsdc-org-184-2020-1251 · ua-nsdc-10292-tovaristvo-z-obmezenou-vidpovidalnistu-optima-ukraina · ua-nsdc-org-203-2021-1401

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Factsheet Data sources

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