Lists of sanctions
3.15.189.231
08.05.2025 09:41:24

OOO EVEREST GRUP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BITRIVER AG)
Date of publication 21.04.2022

Names (3)

Last name/Name OOO EVEREST GRUP
Full name/Name OOO EVEREST GRUP
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
Type Alias
Quality Strong
Last name/Name EVEREST GRUP
Full name/Name EVEREST GRUP
Type Alias
Quality Strong

Addresses (1)

Street d. 37 k. A ofis 8, ul. Rigachina
City Petrozavodsk
Country Russian Federation
Postal code 1
Full address d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005, Russia

Identification documents (4)

Type Tax ID No.: 1001299201
Country Russian Federation
Type Registration Number: 1151001009158
Country Russian Federation
Type Organization Established Date: 27 Jul 2015
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 09:16
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