Statements: Gruppa Rodina OOO

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, RUS, 127006	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2024-11-02
`LegalEntity:address`	UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2024-11-02
`LegalEntity:address`	UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2024-11-02
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2024-06-14
`LegalEntity:id`	5f47966a5becbab2cd7786417d94887f1a1e0f36	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2025-07-23
`LegalEntity:id`	c5e10952fd0c401fc5b2e3ea8c37f25b499a9665	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2025-07-23
`LegalEntity:id`	52a2919161b6ab6d1e3c6978bd5a1d8594ccea46	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2024-11-02
`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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