Statements: Limited Liability Company Optima Invest

Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		c6c52011c57fa93419127037f293933b9dbc2b0a	eng	us_ofac_sdn		`ofac-40821`	2025-06-02

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