Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA

Canonical ID: NK-cmGb2RfTud8sCZAkfJxjw7 · Entity type: Company (reference)

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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`	2023-11-17
`Company:address`	УЛ. КОМИНТЕРНА Д.2 К.2, Г.МОСКВА, 129344		ext_ru_egrul	`ru-inn-7716740680`	2025-09-18
`LegalEntity:address`	D. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, RUS, 129344	eng	us_sam_exclusions	`usgsa-s4mrbcf17`	2024-06-14