Lists › OFAC SDN › ofac_sdn-40821
LIMITED LIABILITY COMPANY OPTIMA INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40821.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY OPTIMA INVEST | primary |
| OPTIMA INVEST OOO | alias (strong) |
Identifiers
| Tax ID No. | 7705993897 | Russia |
| Registration Number | 1127746621804 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Lyusinovskaya, d. 28/19 str. 6 Moscow Russia |
Remarks (as published)
(Linked To: UDODOV, Aleksandr Yevgenyevich)
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.