Lists › OFAC SDN › ofac_sdn-47407
LLC OPTIMUS DRIVE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47407.
Programs
Names and aliases
| LLC OPTIMUS DRIVE | primary |
| OPTIMUS DRAIV | alias (strong) |
Identifiers
| Registration Number | 5167746448260 | Russia |
| Tax ID No. | 9718040380 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Bolshaya Pochtovaya D. 26V Str. 2, Pomeshch. 2/1 Moscow 105082 Russia |
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.