Severgroup LLC JSON

Address
Full addressCountry
33 Prospekt Pobedy, Cherepovets, Vologda Region, 162614Russia
Full address33 Prospekt Pobedy, Cherepovets, Vologda Region, 162614[raw]
CityCherepovets[raw]
Street address33 Prospekt Pobedy[raw]
CountryRussia[raw]
Postal code162614[raw]
RegionVologda Region[raw]
StateVologda Region[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Directors
DirectorRoleStart dateEnd date
Aleksej Aleksandovic MORDAŠOVLeader or official of--
DirectorAleksej Aleksandovic MORDAŠOV[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,927

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

External databases

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

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: lei-52990034TAGBM8LX3R72 · ua-nabc-company-5355-severgroup-limited-liability-company · ofac-37498

[raw]Type
Company

[raw]Name
SEVERGROUP LIMITED LIABILITY COMPANY · Severgroup LLC · Severgroup Limited Liability Company · Общество с Ограниченной Ответственностью Севергрупп

[raw]Jurisdiction
Russia

[raw]Registration number
1023501241950

[raw]Incorporation date

[raw]Country
Russia

[raw]Created at

[raw]Legal form
Общества с ограниченной ответственностью

[raw]LEI
52990034TAGBM8LX3R72

[raw]Modified on

[raw]Other name
SEVERGROUP LLC · SEVERGRUPP OOO · Severgroup LLC · Severgrupp OOO

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]Tax Number
3528080360

[raw]Topics
Sanctioned entity