Canonical ID: NK-X8LGKzdazesFFZkptc5Vjg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rigachina (Zareka R-N) Ulitsa, Dom 37, Korpus A, Ofis 8, PETROZAVODSK, RESPUBLIKA KARELIYA, 185005, Russia | permid | permid-5047872421 | ||||
LegalEntity:address | D. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005 | eng | us_sam_exclusions | usgsa-s4mrtydvc | |||
Company:address | УЛ БОРИСА ЕЛЬЦИНА СТР. 3, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 | ext_ru_egrul | ru-inn-1001299201 | ||||
Organization:address | d. 37 k. A ofis 8, ul. Rigachina, 185005 Petrozavodsk | eng | us_ofac_sdn | ofac-36465 | |||
LegalEntity:address | D. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005 | eng | us_sam_exclusions | usgsa-s4mrtydvd | |||
Organization:address | 620000, Російська Федерація, Свєрдловська область, м. Єкатеринбург, вул. Бориса Єльцина, будова 3 (офіс 802) | ukr | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | |||
Company:address | УЛ БОРИСА ЕЛЬЦИНА СТР. 3, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 | ext_ru_egrul | ru-inn-1001299201 | ||||
LegalEntity:address | D. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005 | eng | us_sam_exclusions | usgsa-s4mrn700k | |||
Organization:addressEntity | addr-8b8d97f39f0d2114742cdc5a0705cf17fd87be57 | us_ofac_sdn | ofac-36465 | ||||
Organization:alias | EVEREST GRUP | eng | us_ofac_sdn | ofac-36465 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup" | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP | eng | us_ofac_sdn | ofac-36465 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn700k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydvc | ||||
Company:country | ru | permid | permid-5047872421 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtydvd | ||||
Organization:country | ru | us_ofac_sdn | ofac-36465 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydvd | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn700k | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydvc | ||||
Organization:id | b3b046ca20c3049772b223c40d1957111bfea8b2 | us_trade_csl | ofac-36465 | ||||
Company:id | 8bc24555045117a757c5ba43dbbaed276fa9d524 | ext_us_ofac_press_releases | ofac-pr-7a28dadaaf35307308b54dcd5d67164c6900d64e | ||||
Organization:id | e760e1222425e6578a479a628c1f33a8423d1096 | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
LegalEntity:id | ba3f208bf58d4369c93906b9f060a8464a5baac8 | us_sam_exclusions | usgsa-s4mrn700k | ||||
LegalEntity:id | 5862d9f614ea1a29887669861d1b9e5038666050 | us_sam_exclusions | usgsa-s4mrtydvd | ||||
LegalEntity:id | df62614e94d6222a1be330510f36a8ae813fd3d9 | us_sam_exclusions | usgsa-s4mrtydvc | ||||
Company:id | 844b43cdcbba2e39642bf11e70c73fb8b150a057 | permid | permid-5047872421 | ||||
Company:id | 0317bfff832054e432ed8cb9e969e4963e3b1667 | ext_ru_egrul | ru-inn-1001299201 | ||||
Organization:id | 5c11e64a2232e46b015a205f4a72aa5e657b3602 | us_ofac_sdn | ofac-36465 | ||||
Company:incorporationDate | 2015-07-27 | permid | permid-5047872421 | ||||
Company:incorporationDate | 2015-07-27 | ext_ru_egrul | ru-inn-1001299201 | ||||
Organization:incorporationDate | 2015-07-27 | us_ofac_sdn | ofac-36465 | ||||
Organization:innCode | 1001299201 | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Company:innCode | 1001299201 | ext_ru_egrul | ru-inn-1001299201 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1001299201 | ||||
Company:jurisdiction | ru | permid | permid-5047872421 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Company:kppCode | 665801001 | ext_ru_egrul | ru-inn-1001299201 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1001299201 | ||||
Company:name | OOO Everest Grup | eng | ext_us_ofac_press_releases | ofac-pr-7a28dadaaf35307308b54dcd5d67164c6900d64e | |||
LegalEntity:name | EVEREST GRUP | eng | us_sam_exclusions | usgsa-s4mrtydvd | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP | eng | us_sam_exclusions | usgsa-s4mrtydvc | |||
Organization:name | Everest group LLC | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Organization:name | Товариство з обмеженою відповідальністю "Еверест груп" | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Organization:name | Общество с ограниченной ответственностью "Эверест груп" | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
LegalEntity:name | OOO EVEREST GRUP | eng | us_sam_exclusions | usgsa-s4mrn700k | |||
Organization:name | Товариство з обмеженою відповідальністю "Еверест груп" | ukr | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП" | ext_ru_egrul | ru-inn-1001299201 | ||||
Organization:name | OOO EVEREST GRUP | us_trade_csl | ofac-36465 | ||||
Organization:name | OOO EVEREST GRUP | eng | us_ofac_sdn | ofac-36465 | |||
Company:name | Everest Group OOO | permid | permid-5047872421 | ||||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP, EVEREST GRUP) | eng | us_sam_exclusions | usgsa-s4mrn700k | |||
LegalEntity:notes | (also OOO EVEREST GRUP) | eng | us_sam_exclusions | usgsa-s4mrtydvd | |||
LegalEntity:notes | (also OOO EVEREST GRUP) | eng | us_sam_exclusions | usgsa-s4mrtydvc | |||
Company:ogrnCode | 1151001009158 | ext_ru_egrul | ru-inn-1001299201 | ||||
Organization:ogrnCode | 1151001009158 | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Company:permId | 5047872421 | permid | permid-5047872421 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36465 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
Organization:registrationNumber | 1151001009158 | eng | us_ofac_sdn | ofac-36465 | |||
Company:sourceUrl | https://permid.org/1-5047872421 | permid | permid-5047872421 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | ext_us_ofac_press_releases | ofac-pr-7a28dadaaf35307308b54dcd5d67164c6900d64e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36465 | us_ofac_sdn | ofac-36465 | ||||
Company:status | Active | permid | permid-5047872421 | ||||
Organization:taxNumber | 1001299201 | eng | us_ofac_sdn | ofac-36465 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn700k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydvc | ||||
Organization:topics | sanction | us_trade_csl | ofac-36465 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydvd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36465 | ||||
LegalEntity:uniqueEntityId | UQNMB7Q1HAK6 | eng | us_sam_exclusions | usgsa-s4mrn700k | |||
LegalEntity:uniqueEntityId | QD92NHNDR4B3 | eng | us_sam_exclusions | usgsa-s4mrtydvd | |||
LegalEntity:uniqueEntityId | QD78D9VA9F31 | eng | us_sam_exclusions | usgsa-s4mrtydvc | |||