Research tool

OOO EVEREST GRUP

Sanctioned entity
OOO EVEREST GRUP is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY EVEREST GRUP · OOO EVEREST GRUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВЕРЕСТ ГРУП"[sources]
Other nameEVEREST GRUP · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1151001009158[sources]
INN1001299201[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP100101001[sources]
OGRN1151001009158[sources]
Tax Number1001299201[sources]
Address185005, Petrozavodsk, st. Rigachina 37 k. A office 8, Russia · 185005, Петрозаводск, ул. Ригачина д. 37 к. А офис 8, россия · 185005, Петрозаводськ, вул. Ригачина, буд. 37 к. А офіс 8, росія · Д. 37, РИГАЧИНА К. А, КАРЕЛИЯ, 185005[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: BITRIVER AG)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005Russia
CountryRussia[sources]
Full addressd. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005[sources]
CityPetrozavodsk[sources]
Street addressd. 37 k. A ofis 8, ul. Rigachina[sources]
Postal code185005[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВИНСКИЕ МИНЕРАЛЫ"51-
Percentage held51[sources]
Start date[sources]
End datenot available[sources]
Number of shares10200000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
OOO TUVAASBEST51-
Percentage held51[sources]
Start date[sources]
End datenot available[sources]
Number of shares510000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
OOO SIBIRSKIE MINERALY99.99-
Percentage held99.99[sources]
Start date[sources]
End datenot available[sources]
Number of shares999900[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
OOO TORGOVY DOM ASBEST51-
Percentage held51[sources]
Start date[sources]
End datenot available[sources]
Number of shares5100[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУВИНСКАЯ ГОРНАЯ КОМПАНИЯ"99.9-
Percentage held99.9[sources]
Start date[sources]
End datenot available[sources]
Number of shares9990[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
BITRIVER AG---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
OOO MANAGEMENT COMPANY BITRIVER100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-1001299201 · ofac-36465 · ua-nabc-company-1726-ooo-everest-grup · ua-nabc-company-1726-limited-liability-company-everest-grup

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