NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:address | | 108811, Russian Federation, Moscow, Kyiv Highway 22nd (P Moscow) kilometer, house owner. 4, building 2, floor 9 block G | eng | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:address | | 57 Dubinskaya St., Bldg 3, 115054 Moscow | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:address | | 108811, Російська Федерація, м. Москва, Київське шосе 22-й (сел. Московське) кілометр, домоволод. 4, будівля 2, поверх 9, блок Г | ukr | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:address | | 108811, Российская Федерация, г. Москва, Киевское Шоссе 22-й (П Московский) километр, домовлад. 4, стр. 2, этаж 9 блок Г | rus | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:address | | улица Дубининская, Москва | | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:addressEntity | | addr-866da9916fd50f5daf0461a59ac501edead927b1 | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:id | | 288ce54376ce1c77e71768b04f66e88532ee06e0 | | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:id | | 023c75cdadc73d4e9ed2983451f456c497da75d9 | | us_trade_csl | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:id | | 15d099da6ba8d6dde2c7b24a351d5a6e8db9b70a | | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:id | | 2a1218e7ca6cff4af2d20d18026af076d02a4ffb | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:incorporationDate | | 2011-08-08 | | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:incorporationDate | | 2012 | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:innCode | | 7731411263 | | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:jurisdiction | | ru | rus | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:keywords | | Промисловість | | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:keywords | | Підприємства, пов'язані з ВПК | | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:name | | ТОВ "ГРУПА 99" | ukr | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:name | | LLC GROUP 99 | | us_trade_csl | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:name | | ООО Группа 99 | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:name | | LLC Group 99 | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:name | | Gruppa 99 LLC | eng | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:name | | ООО "Группа 99" | rus | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:name | | LLC "GROUP 99" | eng | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:name | | ООО "ГРУППА 99" | rus | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:ogrnCode | | 1117746608462 | | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:ogrnCode | | 1117746608462 | | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:registrationNumber | | 7731411263 | | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:registrationNumber | | 1117746608462 | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/3474/ | | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43073 | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:status | | зарегистрировано | | ru_rupep | | rupep-company-11957 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:taxNumber | | 7731141263 | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:topics | | sanction | | us_trade_csl | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-3474 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-43073 | |
NK-cz43cyJZNPz8oqjdvUZ53D | | Organization:weakAlias | | Gruppa 99 | eng | us_ofac_sdn | | ofac-43073 | |