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:registrationNumber`		1127746621804	eng	us_ofac_sdn		`ofac-40821`	2023-04-20
`LegalEntity:registrationNumber`		Y7YZAFUMF116	eng	us_sam_exclusions		`usgsa-s4mrpc326`	2024-06-14