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LLC GROUP 99

Sanctioned entity

LLC GROUP 99 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC GROUP 99 · LLC Group 99 · ООО Группа 99				[sources]
Weak alias	Gruppa 99				[sources]
Incorporation date	2012				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1117746608462` · `FW4FJB28XZ75`				[sources]
Tax Number	`7731141263`				[sources]
Status	not available				[sources]
Address	57 DUBINSKAYA ST., BLDG 3, MOSCOW, RUS, 115054 · 57 Dubinskaya St., Bldg 3, 115054 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Address
Full address	Country
57 Dubinskaya St., Bldg 3, 115054 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrqm597 · ua-nazk-company-3474 · ofac-43073 · rupep-company-11957

For experts: raw data explorer

Factsheet Data sources

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