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LLC Group 99

Sanctioned entity

LLC Group 99 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Group 99 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАДА-ТАКТИКА, КОМПЕТЕНЦИИ, ОСНАЩЕНИЕ" · ООО Группа 99				[sources]
Weak alias	Gruppa 99				[sources]
Incorporation date	2011-08-08 · 2012				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7731411263`				[sources]
KPP	`775101001`				[sources]
OGRN	`1117746608462`				[sources]
Registration number	`1117746608462`				[sources]
Tax Number	`7731141263`				[sources]
Unique Entity ID	`FW4FJB28XZ75`				[sources]
Address	57 DUBINSKAYA ST., BLDG 3, MOSCOW, RUS, 115054 · 57 Dubinskaya St., Bldg 3, 115054 Moscow · КМ 22-Й (КИЕВСКОЕ Ш.) ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811 · КМ 22-Й ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
57 Dubinskaya St., Bldg 3, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЛАВА"	21	2025-02-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВНЫЙ РЕСУРС ТВЕРЬ"

Show more (14)

Directors
Director	Role	Start date	End date
АРСЕНИЙ НИКОЛАЕВИЧ КОВАЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-19	2025-05-12

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ МИШИН	49	2011-08-08	2022-10-18

Data sources

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-43073 · usgsa-s4mrqm597 · ru-inn-7731411263

For experts: raw data explorer

Factsheet Data sources

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