Statements: Gruppa Rodina OOO

Canonical ID: NK-dpW4ceyYyN7YVZZ997ExvA · Entity type: Company (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:registrationNumber`		ESGFYDNJHEX5	eng	us_sam_exclusions		`usgsa-s4mrph4nw`	2024-06-14
`Organization:registrationNumber`		1207700022364	eng	us_ofac_sdn		`ofac-41516`	2023-04-20