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Canonical ID: NK-cmGb2RfTud8sCZAkfJxjw7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow | eng | us_ofac_sdn | ofac-26673 | |||
Organization:addressEntity | addr-58414a3bc545537e80a85f43da27b91a4ef80cf2 | eng | us_ofac_sdn | ofac-26673 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima | eng | us_ofac_sdn | ofac-26673 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-26673 | |||
Organization:dunsCode | 505798144 | eng | us_ofac_sdn | ofac-26673 | |||
Organization:id | 5a7e16da3b1dcb337196fb7163e7c3701841ea74 | eng | us_ofac_sdn | ofac-26673 | |||
Organization:idNumber | 17325717 | eng | us_ofac_sdn | ofac-26673 | |||
Organization:name | ООО Оптима | rus | us_ofac_sdn | ofac-26673 | |||
Organization:name | Optima, OOO | eng | us_ofac_sdn | ofac-26673 | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-26673 | |||
Organization:registrationNumber | 1137746232260 | eng | us_ofac_sdn | ofac-26673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26673 | eng | us_ofac_sdn | ofac-26673 | |||
Organization:taxNumber | 7716740680 | eng | us_ofac_sdn | ofac-26673 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26673 | |||