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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EVEREST GRUP · Everest Group OOO · Everest group LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · OOO Everest Grup · | [sources] | |||
| Alias | EVEREST GRUP · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup" | [sources] | |||
| Incorporation date | [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, 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, Petrozavodsk, 185005 · УЛ БОРИСА ЕЛЬЦИНА СТР. 3, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO EVEREST GRUP)
(also OOO EVEREST GRUP)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP, EVEREST GRUP)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-1001299201 · ofac-pr-7a28dadaaf35307308b54dcd5d67164c6900d64e · permid-5047872421 · ofac-36465 · usgsa-s4mrn700k · ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup · usgsa-s4mrtydvd · usgsa-s4mrtydvcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУВИНСКАЯ ГОРНАЯ КОМПАНИЯ" | 99.9 | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Бітрівер АГ Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST Debarred entity · Sanctioned entity | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВИНСКИЕ МИНЕРАЛЫ" | 51 |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST Debarred entity · Sanctioned entity | 61 | - |
| OOO SIBIRSKIE MINERALY Debarred entity · Sanctioned entity | 99.99 | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST Debarred entity · Sanctioned entity | 51 | - |
| MC BITRIVER, LLC Debarred entity · Sanctioned entity | 100 | - |