LIMITED LIABILITY COMPANY OPTIMA INVEST

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

LIMITED LIABILITY COMPANY OPTIMA INVEST

Alternative names

  • OPTIMA INVEST OOO

Source context

Programs listed by the source

  • RUSSIA-EO14024

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the organization screening guide