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OPTIMA, OOO

Sanctioned entity
TypeOrganization[sources]
NameOPTIMA, OOO · Optima, OOO · ООО Оптима[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima[sources]
Legal formnot available[sources]
CountryRussia[sources]
DUNS505798144[sources]
ID Number17325717[sources]
Registration number1137746232260 · ZK5VGMNYXUB5[sources]
Tax Number7716740680[sources]
Statusnot available[sources]
AddressD. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, RUS, 129344 · d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-26673 · usgsa-s4mrbcf17

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