Statements: TOP 3D GRUPP

Canonical ID: NK-Zg32iMRe9zHSL9ChhnChZN · Entity type: Organization (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`	PR-KT RYAZANSKII D. 2, STR. 49, OFFICE ET. 5, POM.I, OFFICE 505, MOSCOW, RUS, 109052	eng	us_sam_exclusions	`usgsa-s4mrtxrxr`	2024-11-01
`LegalEntity:address`	Pr-Kt Ryazanskii D. 2 Moscow 109052 Russia		tw_shtc	`tw-shtc-baa7872dd4ee78a349f04934514b391205b00aed`	2025-08-09
`Organization:address`	Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, 109052 Moscow	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`LegalEntity:address`	PR-KT RYAZANSKII D. 2, STR. 49, OFFICE ET. 5, POM.I, OFFICE 505, MOSCOW, RUS, 109052	eng	us_sam_exclusions	`usgsa-s4mrs26f6`	2024-06-14
`Organization:addressEntity`	`addr-75812c0510dbcf5f886ac98b7f11b4923cc3f48d`	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`LegalEntity:alias`	TOP 3D GRUPP		tw_shtc	`tw-shtc-baa7872dd4ee78a349f04934514b391205b00aed`	2025-08-09
`Organization:alias`	Top 3D Grupp	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrxr`	2024-11-01
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26f6`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrxr`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26f6`	2024-06-14
`LegalEntity:id`	61fa9134b80b704d042abff4b505915a87c48989		tw_shtc	`tw-shtc-baa7872dd4ee78a349f04934514b391205b00aed`	2025-08-09
`Organization:id`	5fe9e8e05ebe9d0ab9f1445423360691fd882d94		us_trade_csl	`ofac-47365`	2024-05-07
`LegalEntity:id`	94f6d28dd42fa1ca731079f0a07607116e60d853	eng	us_sam_exclusions	`usgsa-s4mrtxrxr`	2025-07-23
`Organization:id`	dcc779304b71ea737dda8b60e0142a63a151ae47	eng	us_ofac_sdn	`ofac-47365`	2025-06-02
`LegalEntity:id`	be86a8d762df8ba862f46ec44e52c30b7431a4d2	eng	us_sam_exclusions	`usgsa-s4mrs26f6`	2025-07-23
`Organization:name`	TOP 3D GROUP		us_trade_csl	`ofac-47365`	2024-05-07
`LegalEntity:name`	TOP 3D GROUP	eng	us_sam_exclusions	`usgsa-s4mrs26f6`	2024-06-14
`Organization:name`	Top 3D Group	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`LegalEntity:name`	TOP 3D GROUP		tw_shtc	`tw-shtc-baa7872dd4ee78a349f04934514b391205b00aed`	2025-08-09
`LegalEntity:name`	TOP 3D GRUPP	eng	us_sam_exclusions	`usgsa-s4mrtxrxr`	2024-11-01
`LegalEntity:notes`	(also TOP 3D GROUP)	eng	us_sam_exclusions	`usgsa-s4mrtxrxr`	2025-07-23
`LegalEntity:notes`	(also TOP 3D GRUPP)	eng	us_sam_exclusions	`usgsa-s4mrs26f6`	2025-07-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47365`	2025-06-02
`Organization:registrationNumber`	1197746116094	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47365	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`Organization:taxNumber`	9717077003	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`Organization:topics`	sanction		us_trade_csl	`ofac-47365`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47365`	2024-02-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26f6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrxr`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-baa7872dd4ee78a349f04934514b391205b00aed`	2025-08-09
`LegalEntity:uniqueEntityId`	U1ZXXJESB3L5	eng	us_sam_exclusions	`usgsa-s4mrs26f6`	2024-12-03
`LegalEntity:uniqueEntityId`	C8AZD9EKN3B6	eng	us_sam_exclusions	`usgsa-s4mrtxrxr`	2024-12-03

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