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OOO EVEREST GRUP

Sanctioned entity
TypeCompany[sources]
NameEverest Group OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · OOO EVEREST GRUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП" · 1 more...[sources]
Other nameEVEREST GRUP · Everest group LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · OOO EVEREST GRUP · Общество с ограниченной ответственностью "Эверест груп" · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1001299201[sources]
KPP100101001[sources]
OGRN1151001009158[sources]
PermID5047872421[sources]
Registration number1151001009158 · QD78D9VA9F31 · UQNMB7Q1HAK6[sources]
Tax Number1001299201[sources]
StatusActive[sources]
Address620000, Російська Федерація, Свєрдловська область, м. Єкатеринбург, вул. Бориса Єльцина, будова 3 (офіс 802) · D. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, RUS, 185005 · Rigachina (Zareka R-N) Ulitsa, Dom 37, Korpus A, Ofis 8, PETROZAVODSK, RESPUBLIKA KARELIYA, 185005, Russia · d. 37 k. A ofis 8, ul. Rigachina, 185005 Petrozavodsk · УЛ. РИГАЧИНА Д. 37 К. А, Г. ПЕТРОЗАВОДСК КАРЕЛИЯ, 185005[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-36465 · usgsa-s4mrtydvc · ru-inn-1001299201 · permid-5047872421 · ua-nabc-company-1726-ooo-everest-grup · ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup · ua-nazk-company-1726 · usgsa-s4mrn700k · ua-nabc-company-1726-limited-liability-company-everest-grup

For experts: raw data explorer