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
`LegalEntity:alias`		OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA	eng	us_sam_exclusions		`usgsa-s4mrbcf17`	2024-09-10
`Organization:alias`		OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima	eng	us_ofac_sdn		`ofac-26673`	2023-04-20