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Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
LegalEntity:address | UL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||
LegalEntity:address | UL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:id | d878937488bd6fa49ff032349ce4344497ded895 | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
LegalEntity:id | 7be974cb308c7e4383090a857ab2cf11b826a420 | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:id | d6ff8006aa64f01d2d9bb06786e9da8c88224f27 | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||
LegalEntity:name | OPTIMA INVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY OPTIMA INVEST | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:name | OPTIMA INVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY OPTIMA INVEST) | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY OPTIMA INVEST) | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||
LegalEntity:notes | (also OPTIMA INVEST OOO, OPTIMA INVEST OOO) | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
LegalEntity:uniqueEntityId | HDF9LNRKKD29 | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
LegalEntity:uniqueEntityId | Y7YZAFUMF116 | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:uniqueEntityId | HDF9LNRKKD29 | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||