Lists › OFAC SDN › ofac_sdn-26673
OPTIMA, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26673.
Programs
Names and aliases
| OPTIMA, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA | alias (strong) |
Identifiers
| Registration Number | 1137746232260 | Russia |
| Government Gazette Number | 17325717 | Russia |
| Tax ID No. | 7716740680 | Russia |
| D-U-N-S Number | 50-579-8144 |
Details
| Countries |  Russia |
| Addresses | d. 2 korp. 2 pom. 1, ul. Kominterna Moscow Moscow 129344 Russia |
Remarks (as published)
(Linked To: GUSEV, Denis Igorevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.