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ООО "ОПТИМА"

Sanction-linked entity

ООО "ОПТИМА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА" · ООО "ОПТИМА"				[sources]
Incorporation date	2015-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729487530` · `7729787269`				[sources]
KPP	`772901001`				[sources]
OGRN	`1197746417990` · `5147746308969` · `5157746203599`				[sources]
Registration number	not available				[sources]
Address	УЛ. УДАЛЬЦОВА Д. 1, МОСКВА, 119415				[sources]
Last change	2024-01-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГЭС-2"	99.902	2016-02-05	-

Directors
Director	Role	Start date	End date
Наталья Сергеевна Ретивкина	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-25	-

Owners
Owner	Percentage held	Start date	End date
Leonid Viktorovich MIKHELSON Sanctioned entity	100	2015-12-23	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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