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. 13:15
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