Lists of sanctions
52.14.137.96
27.09.2024 05:40:11

GRUPPA RODINA OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VINER, Natan Adadievich)
Date of publication 12.04.2023

Names (2)

Last name/Name GRUPPA RODINA OOO
Full name/Name GRUPPA RODINA OOO
Type Name
Last name/Name RODINA GROUP
Full name/Name RODINA GROUP
Type Alias
Quality Strong

Addresses (1)

Street ul. Dmitrovka M. d. 18A str. 3, et 3 pom. X office 3
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Dmitrovka M. d. 18A str. 3, et 3 pom. X office 3, Moscow, 127006, Russia

Identification documents (4)

Type Registration Number: 1207700022364
Country Russian Federation
Type Tax ID No.: 7707437415
Country Russian Federation
Type Organization Established Date: 24 Jan 2020
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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