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OOO EVEREST GRUP

Sanctioned entity

OOO EVEREST GRUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EVEREST GRUP · Everest Group OOO · Everest group LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · OOO EVEREST GRUP · 2 more...				[sources]
Other name	EVEREST GRUP · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup"				[sources]
Incorporation date	2015-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1001299201`				[sources]
KPP	`665801001`				[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 БОРИСА ЕЛЬЦИНА СТР. 3, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-09-19	First seen	2023-04-20

Descriptions

(also OOO EVEREST GRUP)

— US SAM Procurement Exclusions, 2025-07-23

(also OOO EVEREST GRUP)

— US SAM Procurement Exclusions, 2025-07-23

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP, EVEREST GRUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУВИНСКАЯ ГОРНАЯ КОМПАНИЯ"	99.9	2016-01-12	2024-12-24

Owners
Owner	Percentage held	Start date	End date
MC BITRIVER, LLC Sanctioned entity	100	2021-11-01	-
Бітрівер АГ

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

PermID Open Data4,433

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

Source data IDs: ofac-36465 · ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup · ru-inn-1001299201 · usgsa-s4mrn700k · usgsa-s4mrtydvd · usgsa-s4mrtydvc · permid-5047872421

For experts: raw data explorer

Factsheet Descriptions Data sources

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