Active SanctionorganizationID: NK-cmGb2RfTud8sCZAkfJxjw7
Optima, OOO
ООО Оптима
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Optima, OOO is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Optima, OOO |
| Cyrillic Alias | ООО Оптима |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Print Kolor
Принт Колор
Tactical Missile Corporation, Joint Stock Company Gosniimash
Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”
Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-invest
Общество С Ограниченной Ответственностью Реновацио-инвест
East West Conversion
Еаст Вест Конверсион
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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