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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf17`	2024-06-14
`Company:country`	ru	eng	ext_us_ofac_press_releases	`NK-cmGb2RfTud8sCZAkfJxjw7`	2025-10-21
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-26673`	2023-04-20