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Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Limited Liability Company Optima Invest | eng | ext_us_ofac_press_releases | NK-L4FKA2Hhmzv7RYZj9jFtis | |||
Organization:name | LIMITED LIABILITY COMPANY OPTIMA INVEST | us_trade_csl | ofac-40821 | ||||
Organization:name | Общество с ограниченной ответственностью "Оптима Инвест" | ua_nsdc_sanctions | ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest | ||||
Organization:name | Товариство з обмеженою відповідальністю "Оптима Інвест" | ukr | ua_nsdc_sanctions | ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest | |||
Organization:name | Limited Liability Company "Optima Invest" | ua_nsdc_sanctions | ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OPTIMA INVEST | eng | us_sam_exclusions | usgsa-s4mrpc326 | |||
LegalEntity:name | OPTIMA INVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty1v6 | |||
LegalEntity:name | OPTIMA INVEST OOO | eng | us_sam_exclusions | usgsa-s4mrty6rg | |||
Company:name | Optima Invest OOO | permid | permid-5083854793 | ||||
Organization:name | Limited Liability Company Optima Invest | eng | us_ofac_sdn | ofac-40821 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА ИНВЕСТ" | ext_ru_egrul | ru-inn-7705993897 | ||||