Statements: Optima, OOO

Canonical ID: NK-cmGb2RfTud8sCZAkfJxjw7 · 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:address`	D. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, 129344	eng	us_sam_exclusions	`usgsa-s4mrbcf17`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrbcf17`	2024-06-14
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf17`	2024-06-14
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcft7`	2024-06-14
`LegalEntity:id`	a5d78c37fef1a88416defa1469fda8e1da7757c7		us_sam_exclusions	`usgsa-s4mrbcf17`	2026-01-06
`LegalEntity:id`	2fa4c14e7ef5defec2186e112b3b7911a32484ab		us_sam_exclusions	`usgsa-s4mrbcft7`	2026-01-06
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA	eng	us_sam_exclusions	`usgsa-s4mrbcft7`	2024-06-14
`LegalEntity:name`	OPTIMA, OOO	eng	us_sam_exclusions	`usgsa-s4mrbcf17`	2024-06-14
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA)	eng	us_sam_exclusions	`usgsa-s4mrbcf17`	2025-07-23
`LegalEntity:notes`	(also OPTIMA, OOO)	eng	us_sam_exclusions	`usgsa-s4mrbcft7`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcft7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf17`	2025-12-29
`LegalEntity:uniqueEntityId`	ZK5VGMNYXUB5	eng	us_sam_exclusions	`usgsa-s4mrbcf17`	2024-12-03
`LegalEntity:uniqueEntityId`	T8WYLYMVQLE9	eng	us_sam_exclusions	`usgsa-s4mrbcft7`	2024-12-03