Statements: Limited Liability Company Optima Invest

Canonical ID: NK-L4FKA2Hhmzv7RYZj9jFtis · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5083854793permidpermid-5083854793
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40821engus_ofac_sdnofac-40821
Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7705993897ext_ru_egrulru-inn-7705993897
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