OPTIMA, OOO — OFAC Sanctioned (CYBER2, Entity)
OPTIMA, OOO — OFAC Sanctioned (CYBER2, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OPTIMA, OOO; Type: Entity; Sanctions program: CYBER2.
| Name | OPTIMA, OOO |
|---|---|
| Type | Entity |
| Sanctions program | CYBER2 |
| Remarks | D-U-N-S Number 50-579-8144; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7716740680 (Russia); Government Gazette Number 17325717 (Russia); Registration Number 1137746232260 (Russia); Li |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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