Russian Individuals & Entities Sanctioned by the US (i)

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LLC GROUP 99

AKA

GRUPPA 99

Identifications

Tax ID No. 7731141263 (RU)
Registration Number 1117746608462 (RU)
Organization Established Date 2012

Addresses

57 Dubinskaya St., Bldg 3, 115054, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: May 2023
Designated under: RUSSIA-EO14024

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