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:programId`		UA-SA1644		ua_nsdc_sanctions		`ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest`	2025-05-21
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-40821`	2025-06-02