Statements: SUPERWAVE GROUP LLC

Canonical ID: NK-5WTu9kQ6PkRp4dRsMHk8s5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	15, KRASNAYA ZARYA TWN, VSEVOLOZHSKY DISTRICT, LENINGRAD REGION, RUS, 193149	eng	us_sam_exclusions	`usgsa-s4mrtxpgv`	2024-11-01
`LegalEntity:address`	15, KRASNAYA ZARYA TWN, VSEVOLOZHSKY DISTRICT, LENINGRAD REGION, RUS, 193149	eng	us_sam_exclusions	`usgsa-s4mrtxmh1`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxmh1`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxpgv`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpgv`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmh1`	2024-11-01
`LegalEntity:id`	cf62a32efe152ba56f3020f9cd09dde9ccb74072	eng	us_sam_exclusions	`usgsa-s4mrtxpgv`	2025-07-23
`LegalEntity:id`	daca213499d0f28ae8c56efdc3dacef22bafdd13	eng	us_sam_exclusions	`usgsa-s4mrtxmh1`	2025-07-23
`LegalEntity:name`	SUPERWAVE GROUP	eng	us_sam_exclusions	`usgsa-s4mrtxpgv`	2024-11-01
`LegalEntity:name`	SUPERWAVE GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrtxmh1`	2024-11-01
`LegalEntity:notes`	(also SUPERWAVE GROUP LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxpgv`	2025-07-23
`LegalEntity:notes`	(also SUPERWAVE GROUP)	eng	us_sam_exclusions	`usgsa-s4mrtxmh1`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmh1`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpgv`	2024-11-01
`LegalEntity:uniqueEntityId`	YH4TC28YE6Y5	eng	us_sam_exclusions	`usgsa-s4mrtxmh1`	2024-12-03
`LegalEntity:uniqueEntityId`	ZCZBFPD1JBX3	eng	us_sam_exclusions	`usgsa-s4mrtxpgv`	2024-12-03

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