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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OPTIMA, OOO · Optima, OOO · ООО Оптима | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| DUNS | 505798144 | [sources] | |||
| ID Number | 17325717 | [sources] | |||
| Registration number | 1137746232260 · ZK5VGMNYXUB5 | [sources] | |||
| Tax Number | 7716740680 | [sources] | |||
| Unique Entity ID | ZK5VGMNYXUB5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, RUS, 129344 · d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow | Russia | |