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Information: RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2012; Tax ID No. 7731141263 (Russia); Registration Number 1117746608462 (Russia); a.k.a. 'GRUPPA 99'.

Information: Source record: ofac/57182 uid: 57182 lastName: K99 CULTURE AND MEDIA CO LTD sdnType: Entity programList/program: CYBER4 idList/id[51425]/uid: 51425 idList/id[51425]/idType: Registration Number idList/id[51425]/idNumber: 00049313 idList/id[51425]/idCountry: Cambodia idList/id[196886]/uid: 196886 idList/id[196886]/idType: Organization Established Date idList/id[196886]/idNumber: 19 Nov 2019 idList/id[196887]/uid: 196887 idList/id[196887]/idType: Organization Type: idList/id[196887]/idNumber: Real estate activities on a fee or contract basis akaList/aka[88586]/uid: 88586 akaList/aka[88586]/type: a.k.a. akaList/aka[88586]/category: strong akaList/aka[88586]/lastName: K99 GROUP akaList/aka[88802]/uid: 88802 akaList/aka[88802]/type: a.k.a. akaList/aka[88802]/category: strong akaList/aka[88802]/lastName: K99 CULTURE & MEDIA CO LTD addressList/address[87595]/uid: 87595 addressList/address[87595]/address1: Phum 1, Sangkat Bei, Mittakpheap addressList/address[87595]/city: Preah Sihanouk addressList/address[87595]/postalCode: 18203 addressList/address[87595]/country: Cambodia