Lists of sanctions
18.223.97.46
08.05.2025 19:56:29

SEVERGROUP LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.06.2022

Names (3)

Last name/Name SEVERGROUP LIMITED LIABILITY COMPANY
Full name/Name SEVERGROUP LIMITED LIABILITY COMPANY
Type Name
Last name/Name SEVERGROUP LLC
Full name/Name SEVERGROUP LLC
Type Alias
Quality Strong
Last name/Name SEVERGRUPP OOO
Full name/Name SEVERGRUPP OOO
Type Alias
Quality Strong

Addresses (1)

Street 33 Prospekt Pobedy
City Cherepovets
Country Russian Federation
Postal code 1
Region Vologda Region
Full address 33 Prospekt Pobedy, Cherepovets, 162614, Vologda Region, Russia

Identification documents (4)

Type Tax ID No.: 3528080360
Country Russian Federation
Type Registration Number: 1023501241950
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Feb 2002

Historical data

No records
Updated: 08.05.2025. 19:16
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