LLC GROUP 99

Restricted

LLC GROUP 99 is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 57 Dubinskaya St., Bldg 3 Moscow Russia 115054

Address 2 : Russian Federation

ID Details

ID NUMBER : 2012

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1117746608462

ID TYPE : Registration Number

ID NUMBER : 7731141263

ID TYPE : Tax ID No.

ID NUMBER : 7731411263

ID TYPE : TIN Number

ID NUMBER : 1117746608462

ID TYPE : SRN Number

View Notes

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LLC GROUP 99 Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active