Statements: LLC GROSVER GRUP

Canonical ID: NK-Zi7Dv7SZFEqw7FvE8Ezxip · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	OOO Гросвер Груп	eng	us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:name`	LLC Grosver Grup	eng	us_ofac_sdn	`ofac-50228`	2024-08-09
`Organization:name`	LLC GROSVER GRUP		us_trade_csl	`ofac-50228`	2024-08-09
`LegalEntity:name`	LLC GROSVER GRUP	eng	us_sam_exclusions	`usgsa-s4mrtln3h`	2024-09-21