OFAC UID 43073 · SDN · Entity

LLC GROUP 99

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Also known as

  • GRUPPA 99 · a.k.a.

Addresses

  • 57 Dubinskaya St., Bldg 3 Moscow 115054 Russia

Identifiers

  • Tax ID No.: 7731141263 (Russia)
  • Registration Number: 1117746608462 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 2012