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:name`	OPTIMA, OOO		us_trade_csl	`ofac-26673`	2024-05-07
`Organization:name`	Optima, OOO	eng	us_ofac_sdn	`ofac-26673`	2023-04-20
`Organization:name`	ООО Оптима	eng	us_ofac_sdn	`ofac-26673`	2023-04-20
`LegalEntity:name`	OPTIMA, OOO	eng	us_sam_exclusions	`usgsa-s4mrbcf17`	2024-06-14