Statements: LLC Grosver Grup

Canonical ID: NK-Zi7Dv7SZFEqw7FvE8Ezxip · 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
`Organization:address`	UL. Korzhenevskogo 14, 220108 Minsk	eng	us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:address`	St. Novo-Moskovskaya, 5, 214012 Smolensk	eng	us_ofac_sdn	`ofac-50228`	2024-08-09
`LegalEntity:address`	220108 MINSK, UL. KORZHENEVSKOGO 14	eng	us_sam_exclusions	`usgsa-s4mrtln3h`	2025-12-29
`Organization:addressEntity`	`addr-97dbe12c289a242254a9a9e4f346173ac4023498`		us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:addressEntity`	`addr-02b58b59bc0ac4d7fbfd61b6880cc4db17895b71`		us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:country`	by		us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:country`	ru		us_ofac_sdn	`ofac-50228`	2024-08-09
`LegalEntity:country`	by		us_sam_exclusions	`usgsa-s4mrtln3h`	2024-09-21
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln3h`	2024-09-21
`LegalEntity:id`	b7ea426401cbf7f48e2f04e5a009d41bd6a61aee		us_sam_exclusions	`usgsa-s4mrtln3h`	2026-01-06
`Organization:id`	66332e617a6204e2431ce99a6145639ac6f89fa2		us_trade_csl	`ofac-50228`	2026-01-06
`Organization:id`	2c0d0da6a09c23fbbab6e1b4594ed3069b0e0575		us_ofac_sdn	`ofac-50228`	2026-01-06
`Organization:incorporationDate`	2012-01-23		us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:name`	LLC Grosver Grup	eng	us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:name`	LLC GROSVER GRUP		us_trade_csl	`ofac-50228`	2024-08-09
`Organization:name`	OOO Гросвер Груп	rus	us_ofac_sdn	`ofac-50228`	2024-08-09
`LegalEntity:name`	LLC GROSVER GRUP	eng	us_sam_exclusions	`usgsa-s4mrtln3h`	2024-09-21
`Organization:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50228`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50228		us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:taxNumber`	191695746	eng	us_ofac_sdn	`ofac-50228`	2024-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln3h`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-50228`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50228`	2024-08-09
`LegalEntity:uniqueEntityId`	PUVQCYEZAK69	eng	us_sam_exclusions	`usgsa-s4mrtln3h`	2024-12-03

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