Statements: Gruppa Rodina OOO

Canonical ID: NK-kEGxbfMv3LYURSktxeKhwo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressDmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5085482900
Organization:addressРосійська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3)ukrua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Organization:addressul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscowengus_ofac_sdnofac-41516
LegalEntity:addressUL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrty72t
LegalEntity:addressUL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrph4nw
Company:addressУЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006ext_ru_egrulru-inn-7707437415
LegalEntity:addressUL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006engus_sam_exclusionsusgsa-s4mrty25k
Company:addressulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russiapermidpermid-5085482900
Organization:addressEntityaddr-85d116ac14a3dd5ab583368b973432c84c164746engus_ofac_sdnofac-41516
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina"ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Organization:aliasRodina Groupengus_ofac_sdnofac-41516
Organization:countryruengus_ofac_sdnofac-41516
Company:countryrupermidpermid-5085482900
Company:countryruengext_us_ofac_press_releasesNK-kEGxbfMv3LYURSktxeKhwo
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty72t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4nw
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty25k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty72t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25k
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4nw
Organization:id30958d14163b9ea671bafa241e2b8ac6e7f5f9daengus_ofac_sdnofac-41516
Company:id0a43697e57569dce5531100b0a157a687ed51bbbext_ru_egrulru-inn-7707437415
Company:id92a2d5a9128cdbe4bd09c6d9b47b680ddec06783ext_us_ofac_press_releasesNK-kEGxbfMv3LYURSktxeKhwo
LegalEntity:id5f47966a5becbab2cd7786417d94887f1a1e0f36engus_sam_exclusionsusgsa-s4mrty72t
Organization:id8d360ed5f0304d4474e9a3cbf290a804ce73e67dus_trade_cslofac-41516
Company:id50a24f873b6fc98ac160dc1b2f9244cb8819edd3permidpermid-5085482900
LegalEntity:idc5e10952fd0c401fc5b2e3ea8c37f25b499a9665engus_sam_exclusionsusgsa-s4mrph4nw
LegalEntity:id52a2919161b6ab6d1e3c6978bd5a1d8594ccea46engus_sam_exclusionsusgsa-s4mrty25k
Organization:id9b67a865d238251b236bbe54f0df1c1dc769585fua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Company:incorporationDate2020-01-24permidpermid-5085482900
Organization:incorporationDate2020-01-24engus_ofac_sdnofac-41516
Company:incorporationDate2020-01-24ext_ru_egrulru-inn-7707437415
Organization:innCode7707437415ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Company:innCode7707437415ext_ru_egrulru-inn-7707437415
Company:jurisdictionruext_ru_egrulru-inn-7707437415
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Company:jurisdictionrupermidpermid-5085482900
Company:kppCode770701001ext_ru_egrulru-inn-7707437415
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707437415
Company:nameGruppa Rodina OOOengext_us_ofac_press_releasesNK-kEGxbfMv3LYURSktxeKhwo
Organization:nameТовариство з обмеженою відповідальністю "Группа Родіна"ukrua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Company:nameGruppa Rodina OOOpermidpermid-5085482900
LegalEntity:nameGRUPPA RODINA OOOengus_sam_exclusionsusgsa-s4mrph4nw
LegalEntity:nameRODINA GROUPengus_sam_exclusionsusgsa-s4mrty72t
LegalEntity:nameRODINA GROUPengus_sam_exclusionsusgsa-s4mrty25k
Organization:nameGruppa Rodina OOOengus_ofac_sdnofac-41516
Organization:nameLimited Liability Company "Gruppa Rodina"ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Organization:nameОбщество с ограниченной ответственностью "Группа Родина"ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА РОДИНА"ext_ru_egrulru-inn-7707437415
Organization:nameGRUPPA RODINA OOOus_trade_cslofac-41516
LegalEntity:notes(also RODINA GROUP, RODINA GROUP)engus_sam_exclusionsusgsa-s4mrph4nw
LegalEntity:notes(also GRUPPA RODINA OOO)engus_sam_exclusionsusgsa-s4mrty25k
LegalEntity:notes(also GRUPPA RODINA OOO)engus_sam_exclusionsusgsa-s4mrty72t
Organization:ogrnCode1207700022364ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Company:ogrnCode1207700022364ext_ru_egrulru-inn-7707437415
Company:permId5085482900permidpermid-5085482900
Company:phone+74952553300permidpermid-5085482900
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41516
Organization:registrationNumber1207700022364engus_ofac_sdnofac-41516
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41516engus_ofac_sdnofac-41516
Company:sourceUrl https://permid.org/1-5085482900permidpermid-5085482900
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-kEGxbfMv3LYURSktxeKhwo
Company:statusActivepermidpermid-5085482900
Organization:taxNumber7707437415engus_ofac_sdnofac-41516
Organization:topicssanctionus_trade_cslofac-41516
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty72t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4nw
Organization:topicssanctionengus_ofac_sdnofac-41516
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty25k
LegalEntity:uniqueEntityIdJ64QVMRT27N9engus_sam_exclusionsusgsa-s4mrty25k
LegalEntity:uniqueEntityIdESGFYDNJHEX5engus_sam_exclusionsusgsa-s4mrph4nw
LegalEntity:uniqueEntityIdJ64QVMRT27N9engus_sam_exclusionsusgsa-s4mrty72t
Company:website https://rodinagroup.com/permidpermid-5085482900
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