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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Severgroup LLC · Severgroup Limited Liability Company · Severgrupp OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ" · Общество с Ограниченной Ответственностью Севергрупп · | [sources] | |||
| Other name | Severgroup LLC · Severgrupp OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sievierhrupp" | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3528080360 | [sources] | |||
| KPP | 352801001 | [sources] | |||
| LEI | 52990034TAGBM8LX3R72 | [sources] | |||
| OGRN | 1023501241950 | [sources] | |||
| PermID | 4297224898 | [sources] | |||
| Registration number | 1023501241950 | [sources] | |||
| Tax Number | 3528080360 | [sources] | |||
| Unique Entity ID | QTR7H9YXD4M9 · QTSNFVBWFSS7 · V5CASAJLQ6K1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33 · 33 PROSPEKT POBEDY, CHEREPOVETS, VOLOGDA REGION, RUS, 162614 · 33 Pobedy avenue, Cherepovets, VGG, 162614 · 33 Prospekt Pobedy, 162614 Cherepovets · Pr-Kt Pobedy, D.33, CHEREPOVETS, VOLOGODSKAYA OBLAST, 162614, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEVERGROUP LLC, SEVERGRUPP OOO)
(also SEVERGROUP LIMITED LIABILITY COMPANY)
(also SEVERGROUP LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
permid-4297224898 · ru-inn-3528080360 · usgsa-s4mrtyf2j · lei-52990034TAGBM8LX3R72 · usgsa-s4mrtyf2k · ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp · usgsa-s4mrn706z · ofac-37498For 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 | |
| 33 Prospekt Pobedy, 162614 Cherepovets | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТТ-ХОЛДИНГ" | 97 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC ALGORITM Sanctioned entity | 2.4645 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРБЛАГО" | ||||
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДЭНЕРГОГРУПП" |
| 99.9999991621808 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЗДАТЕЛЬСКИЙ ДОМ "ЧЕРЕПОВЕЦЪ" | 0.005 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕПОЗИТАРИЙ "АЛГОРИТМ" | 1 | - |
| Общество с ограниченной ответственностью "Нерюнгри-Металлик" Sanctioned entity | 98.0183 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДЭНЕРГОГРУПП" | 99.999999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДЭНЕРГОГРУПП" | 99.99999892415 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГРУПП ИНВЕСТИЦИИ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДЭНЕРГОГРУПП" | 99.9999991257404 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕР Х" | 93 | - |
| 51 |
| - |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | 46.5355 | - |
| Alexey Alexandrovits MORDASHOV Sanctioned entity | 97.5355 |
| LLC ALGORITM Sanctioned entity | - | - | - |