Statements: Limited Liability Company Optima Invest

Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Lyusinovskaya, d. 28/19 str. 6, Moscow	eng	us_ofac_sdn	`ofac-40821`	2023-11-17
`Company:address`	Lyusinovskaya Ulitsa, Dom 28/19, Stroyeniye 6, MOSCOW, MOSCOW, 115093, Russia		permid	`permid-5083854793`	2023-11-18
`LegalEntity:address`	UL. LYUSINOVSKAYA, D. 28/19 STR. 6, MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrpc326`	2024-06-14
`Company:address`	Д. 28/19, ЛЮСИНОВСКАЯ СТР. 6, МОСКВА, 115093		ext_ru_egrul	`ru-inn-7705993897`	2023-08-14
`Organization:address`	Російська Федерація, 115093, м. Москва, вул. Люсинівська, буд. 28/19 (будова 6 )	ukr	ua_nsdc_sanctions	`ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest`	2024-03-06