US Treasury / OFAC
LIMITED LIABILITY COMPANY OPTIMA INVEST
Organisation · ofac-40821
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- ul. Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- OPTIMA INVEST OOO
- Limited Liability Company Optima Invest
- Optima Invest OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: UDODOV, Aleksandr Yevgenyevich)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY OPTIMA INVESTUdodov Aleksandr Yevgenyevich
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗