Statements: Gruppa Rodina OOO

Canonical ID: NK-kEGxbfMv3LYURSktxeKhwo · 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
`LegalEntity:registrationNumber`	J64QVMRT27N9	eng	us_sam_exclusions	`usgsa-s4mrty25k`	2024-11-02
`LegalEntity:registrationNumber`	J64QVMRT27N9	eng	us_sam_exclusions	`usgsa-s4mrty72t`	2024-11-02
`Organization:registrationNumber`	1207700022364	eng	us_ofac_sdn	`ofac-41516`	2023-04-20