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Canonical ID: NK-kEGxbfMv3LYURSktxeKhwo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow | eng | us_ofac_sdn | ofac-41516 | |||
Organization:addressEntity | addr-85d116ac14a3dd5ab583368b973432c84c164746 | eng | us_ofac_sdn | ofac-41516 | |||
Organization:alias | Rodina Group | eng | us_ofac_sdn | ofac-41516 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41516 | |||
Organization:id | 30958d14163b9ea671bafa241e2b8ac6e7f5f9da | eng | us_ofac_sdn | ofac-41516 | |||
Organization:incorporationDate | 2020-01-24 | eng | us_ofac_sdn | ofac-41516 | |||
Organization:name | Gruppa Rodina OOO | eng | us_ofac_sdn | ofac-41516 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41516 | |||
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 | |||
Organization:taxNumber | 7707437415 | eng | us_ofac_sdn | ofac-41516 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41516 | |||