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Canonical ID: NK-kEGxbfMv3LYURSktxeKhwo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia | permid | permid-5085482900 | ||||
Organization:address | Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3) | ukr | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | |||
Company:address | Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia | permid | permid-5085482900 | ||||
Organization:address | ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow | eng | us_ofac_sdn | ofac-41516 | |||
LegalEntity:address | UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrty25k | |||
LegalEntity:address | UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrph4nw | |||
Company:address | УЛ МАЛАЯ ДМИТРОВКА Д. 18А СТР. 3, Г.МОСКВА, 127006 | ext_ru_egrul | ru-inn-7707437415 | ||||
LegalEntity:address | UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006 | eng | us_sam_exclusions | usgsa-s4mrty72t | |||
Organization:addressEntity | addr-85d116ac14a3dd5ab583368b973432c84c164746 | eng | us_ofac_sdn | ofac-41516 | |||
Organization:alias | Rodina Group | eng | us_ofac_sdn | ofac-41516 | |||
Organization:alias | Limited Liability Company "Gruppa Rodina" | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Группа Родіна" | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | ||||
LegalEntity:alias | GRUPPA RODINA OOO | eng | us_sam_exclusions | usgsa-s4mrty25k | |||
Organization:alias | Общество с ограниченной ответственностью "Группа Родина" | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | ||||
LegalEntity:alias | RODINA GROUP | eng | us_sam_exclusions | usgsa-s4mrph4nw | |||
LegalEntity:alias | GRUPPA RODINA OOO | eng | us_sam_exclusions | usgsa-s4mrty72t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty72t | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41516 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4nw | |||
Company:country | ru | permid | permid-5085482900 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty25k | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4nw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty25k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty72t | |||
Company:id | 432ffee535a9498d5d1569733ee8b64bd0fb422e | ext_ru_egrul | ru-inn-7707437415 | ||||
LegalEntity:id | bc59271184824c118b64cefa121d8d28bec8dc9e | eng | us_sam_exclusions | usgsa-s4mrph4nw | |||
LegalEntity:id | 8c3e3f2c62ca28b10e498a5dc151ad5f96d66edb | eng | us_sam_exclusions | usgsa-s4mrty25k | |||
LegalEntity:id | 09a30d2d001d34935888550775b1e6b4a4236fbf | eng | us_sam_exclusions | usgsa-s4mrty72t | |||
Organization:id | 4f3b11a6dca97b916b99ece8802d084062f2d8a8 | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | ||||
Company:id | 50a24f873b6fc98ac160dc1b2f9244cb8819edd3 | permid | permid-5085482900 | ||||
Organization:id | 8d360ed5f0304d4474e9a3cbf290a804ce73e67d | us_trade_csl | ofac-41516 | ||||
Organization:id | 36b7780bf73e5750870f5fa5b006899ac149fd14 | eng | us_ofac_sdn | ofac-41516 | |||
Company:incorporationDate | 2020-01-24 | permid | permid-5085482900 | ||||
Company:incorporationDate | 2020-01-24 | ext_ru_egrul | ru-inn-7707437415 | ||||
Organization:incorporationDate | 2020-01-24 | eng | us_ofac_sdn | ofac-41516 | |||
Organization:innCode | 7707437415 | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | ||||
Company:innCode | 7707437415 | ext_ru_egrul | ru-inn-7707437415 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | ||||
Company:jurisdiction | ru | permid | permid-5085482900 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707437415 | ||||
Company:kppCode | 770701001 | ext_ru_egrul | ru-inn-7707437415 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707437415 | ||||
LegalEntity:name | RODINA GROUP | eng | us_sam_exclusions | usgsa-s4mrty72t | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hruppa Rodina" | eng | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | |||
Organization:name | Товариство з обмеженою відповідальністю "Группа Родіна" | ukr | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | |||
Company:name | ООО "ГРУППА РОДИНА" | ext_ru_egrul | ru-inn-7707437415 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА РОДИНА" | ext_ru_egrul | ru-inn-7707437415 | ||||
Organization:name | GRUPPA RODINA OOO | us_trade_csl | ofac-41516 | ||||
LegalEntity:name | GRUPPA RODINA OOO | eng | us_sam_exclusions | usgsa-s4mrph4nw | |||
LegalEntity:name | RODINA GROUP | eng | us_sam_exclusions | usgsa-s4mrty25k | |||
Organization:name | Gruppa Rodina OOO | eng | us_ofac_sdn | ofac-41516 | |||
Company:name | Gruppa Rodina OOO | permid | permid-5085482900 | ||||
Organization:ogrnCode | 1207700022364 | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | ||||
Company:ogrnCode | 1207700022364 | ext_ru_egrul | ru-inn-7707437415 | ||||
Company:permId | 5085482900 | permid | permid-5085482900 | ||||
Company:phone | +74952553300 | permid | permid-5085482900 | ||||
Organization:registrationNumber | 1207700022364 | eng | us_ofac_sdn | ofac-41516 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41516 | eng | us_ofac_sdn | ofac-41516 | |||
Company:sourceUrl | https://permid.org/1-5085482900 | permid | permid-5085482900 | ||||
Company:status | Active | permid | permid-5085482900 | ||||
Organization:taxNumber | 7707437415 | eng | us_ofac_sdn | ofac-41516 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41516 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4nw | |||
Organization:topics | sanction | us_trade_csl | ofac-41516 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty72t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty25k | |||
LegalEntity:uniqueEntityId | J64QVMRT27N9 | eng | us_sam_exclusions | usgsa-s4mrty25k | |||
LegalEntity:uniqueEntityId | J64QVMRT27N9 | eng | us_sam_exclusions | usgsa-s4mrty72t | |||
LegalEntity:uniqueEntityId | ESGFYDNJHEX5 | eng | us_sam_exclusions | usgsa-s4mrph4nw | |||
Company:website | https://rodinagroup.com/ | permid | permid-5085482900 | ||||