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Canonical ID: NK-cz43cyJZNPz8oqjdvUZ53D · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 57 Dubinskaya St., Bldg 3, 115054 Moscow | eng | us_ofac_sdn | ofac-43073 | |||
Organization:addressEntity | addr-866da9916fd50f5daf0461a59ac501edead927b1 | eng | us_ofac_sdn | ofac-43073 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43073 | |||
Organization:id | 13a310dfdf857d946ceacc954d55ef67c716d103 | eng | us_ofac_sdn | ofac-43073 | |||
Organization:incorporationDate | 2012 | eng | us_ofac_sdn | ofac-43073 | |||
Organization:name | ООО Группа 99 | rus | us_ofac_sdn | ofac-43073 | |||
Organization:name | LLC Group 99 | eng | us_ofac_sdn | ofac-43073 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43073 | |||
Organization:registrationNumber | 1117746608462 | eng | us_ofac_sdn | ofac-43073 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43073 | eng | us_ofac_sdn | ofac-43073 | |||
Organization:taxNumber | 7731141263 | eng | us_ofac_sdn | ofac-43073 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43073 | |||
Organization:weakAlias | Gruppa 99 | eng | us_ofac_sdn | ofac-43073 | |||