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
`LegalEntity:id`		7be974cb308c7e4383090a857ab2cf11b826a420	eng	us_sam_exclusions		`usgsa-s4mrpc326`	2025-07-23
`LegalEntity:id`		d6ff8006aa64f01d2d9bb06786e9da8c88224f27	eng	us_sam_exclusions		`usgsa-s4mrty1v6`	2025-07-23
`LegalEntity:id`		d878937488bd6fa49ff032349ce4344497ded895	eng	us_sam_exclusions		`usgsa-s4mrty6rg`	2025-07-23

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