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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EVEREST GRUP · Everest Group OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · OOO EVEREST GRUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup" · | [sources] | |||
| Other name | EVEREST GRUP · Everest group LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · OOO EVEREST GRUP · Общество с ограниченной ответственностью "Эверест груп" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1001299201 | [sources] | |||
| KPP | 100101001 | [sources] | |||
| OGRN | 1151001009158 | [sources] | |||
| PermID | 5047872421 | [sources] | |||
| Registration number | 1151001009158 | [sources] | |||
| Tax Number | 1001299201 | [sources] | |||
| Unique Entity ID | QD78D9VA9F31 · QD92NHNDR4B3 · UQNMB7Q1HAK6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 620000, 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 37 k. A ofis 8, ul. Rigachina, 185005 Petrozavodsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OOO TORGOVY DOM ASBEST Sanctioned entity | 51 | - | ||
| OOO SIBIRSKIE MINERALY Sanctioned entity | 99.99 | - | ||
| ООО ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВИНСКИЕ МИНЕРАЛЫ" | 51 | - | ||
| OOO TUVAASBEST Sanctioned entity | 51 | - | ||
| ООО "ТУВИНСКАЯ ГОРНАЯ КОМПАНИЯ" | 99.9 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO MANAGEMENT COMPANY BITRIVER Sanctioned entity | 100 | - | ||
| BITRIVER AG Sanctioned entity | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 726/2022 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup · ua-nabc-company-1726-ooo-everest-grup · usgsa-s4mrtydvc · ua-nabc-company-1726-limited-liability-company-everest-grup · ofac-36465 · usgsa-s4mrtydvd · usgsa-s4mrn700k · permid-5047872421 · ru-inn-1001299201 · ua-nazk-company-1726For experts: raw data explorer
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