Statements: OOO EVEREST GRUP

Canonical ID: NK-X8LGKzdazesFFZkptc5Vjg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1151001009158	eng	us_ofac_sdn		`ofac-36465`	2023-04-20
`LegalEntity:registrationNumber`		UQNMB7Q1HAK6	eng	us_sam_exclusions		`usgsa-s4mrn700k`	2024-06-14