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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Optima Freight Oy | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Finland | [sources] | |||
| Country | Finland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5091819196 | [sources] | |||
| Phone | 0358931575500 | [sources] | |||
| Registration number | 23923991 | [sources] | |||
| Unique Entity ID | H1EUL5LJZLM5 | [sources] | |||
| Website | www.optimafreight.fi | [sources] | |||
| Status | Active | [sources] | |||
| Address | Finland · MANTTAALITIE 5, 01530 VANTAA, FIN · Manttaalitie 5, 01530 Vantaa · Manttaalitie 5-7, 01530 Vantaa | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5091819196 · usgsa-s4mrdvjmp · oc-companies-fi-2392399-1 · ofac-pr-b5668357e4fcac9949c0a2f0250b8841a6e83831 · ofac-27884 · ofac-pr-c35986899ea191bd78ad620de35af4ab5bdda9aeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manttaalitie 5, 01530 Vantaa · Manttaalitie 5-7, 01530 Vantaa | Finland | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NIKITA MURAVJOV Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War | ||
| Treasury Increases Pressure on Russian Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Divetechnoservices Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |