Statements: LLC GROUP 99

Canonical ID: NK-cz43cyJZNPz8oqjdvUZ53D · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address57 DUBINSKAYA ST., BLDG 3, MOSCOW, RUS, 115054engus_sam_exclusionsusgsa-s4mrqm597
Company:addressКМ 22-Й ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811ext_ru_egrulru-inn-7731411263
Organization:address57 Dubinskaya St., Bldg 3, 115054 Moscowengus_ofac_sdnofac-43073
Organization:addressEntityaddr-866da9916fd50f5daf0461a59ac501edead927b1engus_ofac_sdnofac-43073
Organization:countryruengus_ofac_sdnofac-43073
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm597
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm597
LegalEntity:id580e30a7e5ac4805a172b67085637e20b04f21d5engus_sam_exclusionsusgsa-s4mrqm597
Company:id67830486bbb94f56be4382473d07f9d1a9940985ext_ru_egrulru-inn-7731411263
Organization:id023c75cdadc73d4e9ed2983451f456c497da75d9us_trade_cslofac-43073
Organization:id2a1218e7ca6cff4af2d20d18026af076d02a4ffbengus_ofac_sdnofac-43073
Organization:incorporationDate2012engus_ofac_sdnofac-43073
Company:incorporationDate2011-08-08ext_ru_egrulru-inn-7731411263
Company:innCode7731411263ext_ru_egrulru-inn-7731411263
Company:jurisdictionruext_ru_egrulru-inn-7731411263
Company:kppCode775101001ext_ru_egrulru-inn-7731411263
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7731411263
Organization:nameLLC GROUP 99us_trade_cslofac-43073
Organization:nameLLC Group 99engus_ofac_sdnofac-43073
Organization:nameООО Группа 99engus_ofac_sdnofac-43073
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАДА-ТАКТИКА, КОМПЕТЕНЦИИ, ОСНАЩЕНИЕ"ext_ru_egrulru-inn-7731411263
LegalEntity:nameLLC GROUP 99engus_sam_exclusionsusgsa-s4mrqm597
Company:nameООО "ТРИАДА-ТАКТИКА, КОМПЕТЕНЦИИ, ОСНАЩЕНИЕ"ext_ru_egrulru-inn-7731411263
Company:ogrnCode1117746608462ext_ru_egrulru-inn-7731411263
Organization:registrationNumber1117746608462engus_ofac_sdnofac-43073
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43073engus_ofac_sdnofac-43073
Organization:taxNumber7731141263engus_ofac_sdnofac-43073
Organization:topicssanctionus_trade_cslofac-43073
Organization:topicssanctionengus_ofac_sdnofac-43073
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm597
LegalEntity:uniqueEntityIdFW4FJB28XZ75engus_sam_exclusionsusgsa-s4mrqm597
Organization:weakAliasGruppa 99engus_ofac_sdnofac-43073
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