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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEVERGROUP LIMITED LIABILITY COMPANY · Severgroup LLC · Severgroup Limited Liability Company · Severgrupp OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sievierhrupp" · 5 more... | [sources] | |||
| Other name | Severgroup LLC · Severgrupp OOO · Общество с ограниченной ответственностью "Севергрупп" · Товариство з обмеженою відповідальністю "Сєвєргрупп" | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1023501241950 | [sources] | |||
| INN | 3528080360 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 352801001 | [sources] | |||
| LEI | 52990034TAGBM8LX3R72 | [sources] | |||
| OGRN | 1023501241950 | [sources] | |||
| PermID | 4297224898 | [sources] | |||
| Tax Number | 3528080360 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 162614, Russian Federation, Vologda region, Cherepovets, Pobedy avenue, 33 · 162614, Российская Федерация, Вологодская обл, г. Череповец, пр-кт Победы, д.33 · 162614, Російська Федерація, Вологодська обл, м. Череповець, пр-кт Перемоги, буд.33 · 162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33 · 33 Pobedy avenue, Cherepovets, 162614 · 3 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nabc-company-5355-severgroup-limited-liability-company · permid-4297224898 · lei-52990034TAGBM8LX3R72 · ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp · ofac-37498 · rupep-company-26666 · ua-nazk-company-5355 · ru-inn-3528080360For 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexey Alexandrovits MORDASCHOV | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Alexey Alexandrovits MORDASCHOV | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Algoritm | 2.4645 | - | ||
| Alexey Alexandrovits MORDASCHOV | 97.5355 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОНОЛИТ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСТАЛЬ - ГРУПП" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМГА" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Security and Defense Council | 726/2022 | |||
| National Agency on Corruption Prevention | - | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ" | - | - | - | |