Lists › OFAC SDN › ofac_sdn-41516
GRUPPA RODINA OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41516.
Programs
Names and aliases
| GRUPPA RODINA OOO | primary |
| RODINA GROUP | alias (strong) |
Identifiers
| Registration Number | 1207700022364 | Russia |
| Tax ID No. | 7707437415 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Dmitrovka M. d. 18A str. 3, et 3 pom. X office 3 Moscow 127006 Russia |
Remarks (as published)
(Linked To: VINER, Natan Adadievich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.