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LLC Group 99

Sanctioned entity
LLC Group 99 is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLLC "GROUP 99" · LLC GROUP 99 · LLC Group 99 · ООО "ГРУППА 99" · ООО Группа 99 · 1 more...[sources]
Weak aliasGruppa 99[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7731411263[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
OGRN1117746608462[sources]
Registration number1117746608462[sources]
Tax Number7731141263[sources]
Statusnot available[sources]
Address108811, Russian Federation, Moscow, Kyiv Highway 22nd (P Moscow) kilometer, house owner. 4, building 2, floor 9 block G · 108811, Российская Федерация, г. Москва, Киевское Шоссе 22-й (П Московский) километр, домовлад. 4, стр. 2, этаж 9 блок Г · 108811, Російська Федерація, м. Москва, Київське шосе 22-й (сел. Московське) кілометр, домоволод. 4, будівля 2, поверх 9, блок Г · 57 Dubinskaya St., Bldg 3, 115054 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ua-nazk-company-3474 · ofac-43073 · rupep-company-11957

For experts: raw data explorer