Statements: RODINA GROUP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, 127006	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2025-12-29
`LegalEntity:address`	UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, 127006	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2025-12-29
`LegalEntity:address`	UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, 127006	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty72t`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty25k`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrph4nw`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty25k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty72t`	2024-11-02
`LegalEntity:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4nw`	2024-06-14
`LegalEntity:id`	7bac66d2ff74946347efe3e8d9bbda64c0fba631		us_sam_exclusions	`usgsa-s4mrty72t`	2026-01-06
`LegalEntity:id`	ad1c5fb48fd4cc2db92cf421ea9eeaabcf3bd1d5		us_sam_exclusions	`usgsa-s4mrph4nw`	2026-01-06
`LegalEntity:id`	658f78b03259db2177e55a9ee4d2ea5cc2a7b1cb		us_sam_exclusions	`usgsa-s4mrty25k`	2026-01-06
`LegalEntity:name`	RODINA GROUP	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2024-11-02
`LegalEntity:name`	GRUPPA RODINA OOO	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2024-06-14
`LegalEntity:name`	RODINA GROUP	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2024-11-02
`LegalEntity:notes`	(also GRUPPA RODINA OOO)	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2025-07-23
`LegalEntity:notes`	(also GRUPPA RODINA OOO)	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2025-07-23
`LegalEntity:notes`	(also RODINA GROUP, RODINA GROUP)	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4nw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty25k`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty72t`	2025-12-29
`LegalEntity:uniqueEntityId`	J64QVMRT27N9	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2024-12-03
`LegalEntity:uniqueEntityId`	ESGFYDNJHEX5	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2024-12-03
`LegalEntity:uniqueEntityId`	J64QVMRT27N9	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2024-12-03

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