LLC GROUP 99

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	19.05.2023

Names (2)

Last name/Name	LLC GROUP 99
Full name/Name	LLC GROUP 99
Type	Name

Last name/Name	GRUPPA 99
Full name/Name	GRUPPA 99
Type	Alias
Quality	Weak

Addresses (1)

Street	57 Dubinskaya St., Bldg 3
City	Moscow
Country	Russian Federation
Postal code	1
Full address	57 Dubinskaya St., Bldg 3, Moscow, 115054, Russia

Identification documents (4)

Type	Registration Number: 1117746608462
Country	Russian Federation

Type	Tax ID No.: 7731141263
Country	Russian Federation

Type	Organization Established Date: 2012

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 30.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15

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