LIMITED LIABILITY COMPANY OPTIMA INVEST - Database Of Legal Entities Under Sanctions

LIMITED LIABILITY COMPANY OPTIMA INVEST

Name in Ukrainian

ТОВ «Оптіма Інвест»

Name in Country of Registration

ООО «Оптима Инвест»

Address

Russia
/
Moscow
/
г. Москва, ул. Люсиновская, 28/19, стр. 6

Alternate Address

Russia
/
Moscow Oblast
/
г. Одинцово, п. ВНИИССОК

Country of Registration

Russia

Registration data

1127746621804

Tax 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-EO14024

Linked Persons

Udodov Aleksandr Yevgenyevich