Lists › OFAC SDN › ofac_sdn-43073
LLC GROUP 99
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43073.
Programs
Names and aliases
| LLC GROUP 99 | primary |
| GRUPPA 99 | alias (weak) |
Identifiers
| Tax ID No. | 7731141263 | Russia |
| Registration Number | 1117746608462 | Russia |
Details
| Countries |  Russia |
| Addresses | 57 Dubinskaya St., Bldg 3 Moscow 115054 Russia |
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.