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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC GROUP 99 · LLC Group 99 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАДА-ТАКТИКА, КОМПЕТЕНЦИИ, ОСНАЩЕНИЕ" · ООО "ТРИАДА-ТАКТИКА, КОМПЕТЕНЦИИ, ОСНАЩЕНИЕ" · ООО Группа 99 | [sources] | |||
| Weak alias | Gruppa 99 | [sources] | |||
| Incorporation date | · | [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 ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 57 Dubinskaya St., Bldg 3, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "БУЛАВА" | 21 | - | ||
| ООО ВЫШНЕВОЛОЦКИЙ ТРИКОТАЖНЫЙ КОМБИНАТ "ПАРИЖСКАЯ КОММУНА" | 21 | - | ||
| ООО "АЛЬЯНС" | 21 | - | ||
| ООО "ТРИАДА-МОДУЛЬНЫЕ ПРОИЗВОДСТВЕННЫЕ СИСТЕМЫ" | 99 | - | ||
| ООО "КОСМОС" | 99.99 | - | ||
| ООО "ИРЕЙ ИМПЭКС" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРСЕНИЙ НИКОЛАЕВИЧ КОВАЛЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ АЛЕКСАНДРОВИЧ РАДКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp" Sanctioned entity | 51 | |||
| СЕРГЕЙ АНАТОЛЬЕВИЧ МИШИН | 49 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "TKKh – Hrupp" Sanctioned entity | 100 | - | ||