Search OpenSanctions

OPTIMA FREIGHT OY

Sanctioned entity

OPTIMA FREIGHT OY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPTIMA FREIGHT OY · Optima Freight OY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Finland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`23923991` · `H1EUL5LJZLM5`				[sources]
Website	www.optimafreight.fi				[sources]
Address	MANTTAALITIE 5, 01530 VANTAA, FIN · Manttaalitie 5, 01530 Vantaa · Manttaalitie 5-7, 01530 Vantaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Manttaalitie 5, 01530 Vantaa · Manttaalitie 5-7, 01530 Vantaa	Finland

Agents
Agent	Role	Start date	End date
NIKITA GENNADIEVITCH KOVALEVSKIJ	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Divetechnoservices	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-fi-2392399-1 · usgsa-s4mrdvjmp · ofac-27884

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk