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IDPropertyValueLangSource datasetSource IDFirst seen
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:addressul. Lyusinovskaya, d. 28/19 str. 6, Moscowengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:addressEntityaddr-cdf231025913addb54529439d1cc1e1a59c8e81cengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:aliasOptima Invest OOOengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:countryruengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:idaa3340266309c2a3400c6bfec1c1d1340094b772engus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:id7ae7314d65dde9eebe1f63deb551193aa9d8d0a9us_trade_cslofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameLIMITED LIABILITY COMPANY OPTIMA INVESTus_trade_cslofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:nameLimited Liability Company Optima Investengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:registrationNumber1127746621804engus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40821engus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:taxNumber7705993897engus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:topicssanctionengus_ofac_sdnofac-40821
NK-L4FKA2Hhmzv7RYZj9jFtisOrganization:topicssanctionus_trade_cslofac-40821
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