Statements: LLC GROUP 99

Canonical ID: NK-cz43cyJZNPz8oqjdvUZ53D · 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
`LegalEntity:address`		57 DUBINSKAYA ST., BLDG 3, MOSCOW, RUS, 115054	eng	us_sam_exclusions		`usgsa-s4mrqm597`	2024-06-14
`Organization:address`		57 Dubinskaya St., Bldg 3, 115054 Moscow	eng	us_ofac_sdn		`ofac-43073`	2023-11-17