Statements: Gruppa Rodina OOO

Canonical ID: NK-dpW4ceyYyN7YVZZ997ExvA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. DMITROVKA M. D. 18A, STR. 3, ET 3 POM. X OFFICE 3, MOSCOW, RUS, 127006	eng	us_sam_exclusions	`usgsa-s4mrph4nw`	2024-06-14
`Company:address`	Д. 18А, ДМИТРОВКА М. СТР. 3, МОСКВА, 127006		ext_ru_egrul	`ru-inn-7707437415`	2023-08-14
`Organization:address`	ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. X office 3, 127006 Moscow	eng	us_ofac_sdn	`ofac-41516`	2023-11-17
`Organization:address`	Російська Федерація, 127006, м. Москва, вул. Мала Дмитровка, буд. 18 А (будова 3, пов. 3, прим. X, оф. 3)	ukr	ua_nsdc_sanctions	`ua-nsdc-26360-tovaristvo-z-obmezenou-vidpovidalnistu-gruppa-rodina`	2024-03-06
`Company:address`	ulitsa Malaya Dmitrovka, 18As3, 3 etazh, MOSCOW, MOSCOW, 127006, Russia		permid	`permid-5085482900`	2023-11-20
`Company:address`	Dmitrovka M. Ulitsa, Dom 18A, Stroyeniye 3, Et 3 Pom X Of 3, MOSCOW, MOSCOW, 127006, Russia		permid	`permid-5085482900`	2023-11-20