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
Sanctions list data updated: 04.08.2024. 04:15
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