Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LLC "GROUP 99" · LLC GROUP 99 · LLC Group 99 · ООО "ГРУППА 99" · ООО Группа 99 · 1 more... | [sources] | |||
Weak alias | Gruppa 99 | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
INN | 7731411263 | [sources] | |||
Keywords | Промисловість · Підприємства, пов'язані з ВПК | [sources] | |||
OGRN | 1117746608462 | [sources] | |||
Registration number | 1117746608462 | [sources] | |||
Tax Number | 7731141263 | [sources] | |||
Status | not available | [sources] | |||
Address | 108811, 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 link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nazk-company-3474
· ofac-43073
· rupep-company-11957
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
57 Dubinskaya St., Bldg 3, 115054 Moscow | Russia |