Search OpenSanctions

Advanced

OOO EVEREST GRUP

Sanctioned entity
OOO EVEREST GRUP is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEverest Group OOO · OOO EVEREST GRUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП" · Товариство з обмеженою відповідальністю "Еверест груп"[sources]
Other nameEVEREST GRUP · Everest group LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · Общество с ограниченной ответственностью "Эверест груп" · Товариство з обмеженою відповідальністю "Еверест груп"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1001299201[sources]
KPP100101001[sources]
OGRN1151001009158[sources]
PermID5047872421[sources]
Registration number1151001009158 · 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 · Д. 37, РИГАЧИНА К. А, КАРЕЛИЯ, 185005 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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 Data2,707

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)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer