Statements: Limited Liability Company Optima Invest

Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · 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
`Organization:alias`	Optima Invest OOO	eng	us_ofac_sdn	`ofac-40821`	2023-04-20
`Organization:alias`	Товариство з обмеженою відповідальністю "Оптима Інвест"		ua_nsdc_sanctions	`ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest`	2023-05-22
`Organization:alias`	Limited Liability Company "Optima Invest"		ua_nsdc_sanctions	`ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Оптима Инвест"		ua_nsdc_sanctions	`ua-nsdc-22435-tovaristvo-z-obmezenou-vidpovidalnistu-optima-invest`	2023-05-22
`LegalEntity:alias`	OPTIMA INVEST OOO	eng	us_sam_exclusions	`usgsa-s4mrpc326`	2024-11-02