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Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Lyusinovskaya, d. 28/19 str. 6, Moscow | eng | us_ofac_sdn | ofac-40821 | |||
Organization:addressEntity | addr-cdf231025913addb54529439d1cc1e1a59c8e81c | eng | us_ofac_sdn | ofac-40821 | |||
Organization:alias | Optima Invest OOO | eng | us_ofac_sdn | ofac-40821 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40821 | |||
Organization:id | c6c52011c57fa93419127037f293933b9dbc2b0a | eng | us_ofac_sdn | ofac-40821 | |||
Organization:name | Limited Liability Company Optima Invest | eng | us_ofac_sdn | ofac-40821 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40821 | |||
Organization:registrationNumber | 1127746621804 | eng | us_ofac_sdn | ofac-40821 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40821 | eng | us_ofac_sdn | ofac-40821 | |||
Organization:taxNumber | 7705993897 | eng | us_ofac_sdn | ofac-40821 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40821 | |||