LLC OPTIMUS DRIVE
Restricted
LLC OPTIMUS DRIVE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which LLC OPTIMUS DRIVE is known as:
- OPTIMUS DRAIV
Country
Russia
Our sanctions database shows 3 different Addresses for LLC OPTIMUS DRIVE:
Address 1 : Ul. Bolshaya Pochtovaya D. 26V Str. 2, Pomeshch. 2/1 Moscow Russia 105082
Address 2 : Ul. Bolshaya Pochtovaya D. 26V Str. 2, Pomeshch. 2/1 Moscow 105082 Russi
Address 3 : Ul. Bolshaya Pochtovaya D. 26V Str. 2, Pomeshch. 2/1 Moscow 105082 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5167746448260
ID TYPE : Registration Number
ID NUMBER : 9718040380
ID TYPE : Tax ID No.
View Notes
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LLC OPTIMUS DRIVE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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