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: 04.05.2025. 01:15
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