LIMITED LIABILITY COMPANY OPTIMA INVEST
Inactive Entity
Name in Ukrainian
ТОВ «Оптіма Інвест»Name in Country of Registration
ООО «Оптима Инвест»Alternate Address
- Russia
- /
- Moscow Oblast
- /
- г. Одинцово, п. ВНИИССОК
Country of Registration
RussiaRegistration data
1127746621804Tax number
7705993897
Date of Implementation of Sanctions
2023-04-01
UA Sanctions Expire Date
2033-04-01
Decrees of the President of Ukraine
№ 191/2023 від 01.04.2023
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024Linked Persons
Udodov Aleksandr YevgenyevichNotes
The legal entity was liquidated on 13 November 2024.
Legal successor: JSC "Optima Invest" (АО «Оптима Инвест»), Registration ID: 1245000127272.