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:name`	OPTIMA, OOO		us_trade_csl	`ofac-26673`	2024-05-07
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"		ext_ru_egrul	`ru-inn-7716740680`	2025-07-21
`Organization:name`	ООО Оптима	rus	us_ofac_sdn	`ofac-26673`	2023-04-20
`Organization:name`	Optima, OOO	eng	us_ofac_sdn	`ofac-26673`	2023-04-20
`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