Statements: LLC GROUP 99

Canonical ID: NK-cz43cyJZNPz8oqjdvUZ53D · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LLC GROUP 99	eng	us_sam_exclusions	`usgsa-s4mrqm597`	2024-06-14
`Organization:name`	LLC GROUP 99		us_trade_csl	`ofac-43073`	2024-05-07
`Organization:name`	LLC Group 99	eng	us_ofac_sdn	`ofac-43073`	2023-05-19
`Organization:name`	ООО Группа 99	eng	us_ofac_sdn	`ofac-43073`	2023-05-19