Statements: OPTIMA, OOO

Canonical ID: NK-cmGb2RfTud8sCZAkfJxjw7 · Entity type: Organization (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:address`		d. 2 korp. 2 pom. 1, ul., Kominterna Moscow, 129344 Moscow	eng	us_ofac_sdn		`ofac-26673`	2023-11-17
`LegalEntity:address`		D. 2 KORP. 2 POM. 1, UL., KOMINTERNA MOSCOW, MOSCOW, RUS, 129344	eng	us_sam_exclusions		`usgsa-s4mrbcf17`	2024-06-14