Statements: Limited Liability Company Optima Invest

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Optima Invest OOO	eng	us_ofac_sdn		`ofac-40821`	2023-04-20
`Organization:alias`		Tovarystvo z obmezhenoiu vidpovidalnistiu "Optyma Invest"		ua_nsdc_sanctions		`ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest`	2025-05-28