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Canonical ID: NK-X8LGKzdazesFFZkptc5Vjg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | OOO EVEREST GRUP | eng | us_sam_exclusions | usgsa-s4mrtydvc | |||
LegalEntity:alias | EVEREST GRUP | eng | us_sam_exclusions | usgsa-s4mrn700k | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP | eng | us_sam_exclusions | usgsa-s4mrn700k | |||
Organization:alias | EVEREST GRUP | eng | us_ofac_sdn | ofac-36465 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP | eng | us_ofac_sdn | ofac-36465 | |||
Organization:alias | Общество с ограниченной ответственностью "Эверест груп" | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Organization:alias | Everest group LLC | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Еверест груп" | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||