Statements: OOO Everest Grup

Canonical ID: NK-X8LGKzdazesFFZkptc5Vjg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRigachina (Zareka R-N) Ulitsa, Dom 37, Korpus A, Ofis 8, PETROZAVODSK, RESPUBLIKA KARELIYA, 185005, Russiapermidpermid-5047872421
LegalEntity:addressD. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005engus_sam_exclusionsusgsa-s4mrtydvc
Company:addressУЛ БОРИСА ЕЛЬЦИНА СТР. 3, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000ext_ru_egrulru-inn-1001299201
Organization:addressd. 37 k. A ofis 8, ul. Rigachina, 185005 Petrozavodskengus_ofac_sdnofac-36465
LegalEntity:addressD. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005engus_sam_exclusionsusgsa-s4mrtydvd
Organization:address620000, Російська Федерація, Свєрдловська область, м. Єкатеринбург, вул. Бориса Єльцина, будова 3 (офіс 802)ukrua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Company:addressУЛ БОРИСА ЕЛЬЦИНА СТР. 3, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000ext_ru_egrulru-inn-1001299201
LegalEntity:addressD. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005engus_sam_exclusionsusgsa-s4mrn700k
Organization:addressEntityaddr-8b8d97f39f0d2114742cdc5a0705cf17fd87be57us_ofac_sdnofac-36465
Organization:aliasEVEREST GRUPengus_ofac_sdnofac-36465
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup"ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUPengus_ofac_sdnofac-36465
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn700k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydvc
Company:countryrupermidpermid-5047872421
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydvd
Organization:countryruus_ofac_sdnofac-36465
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydvd
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn700k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydvc
Organization:idb3b046ca20c3049772b223c40d1957111bfea8b2us_trade_cslofac-36465
Company:id8bc24555045117a757c5ba43dbbaed276fa9d524ext_us_ofac_press_releasesofac-pr-7a28dadaaf35307308b54dcd5d67164c6900d64e
Organization:ide760e1222425e6578a479a628c1f33a8423d1096ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
LegalEntity:idba3f208bf58d4369c93906b9f060a8464a5baac8us_sam_exclusionsusgsa-s4mrn700k
LegalEntity:id5862d9f614ea1a29887669861d1b9e5038666050us_sam_exclusionsusgsa-s4mrtydvd
LegalEntity:iddf62614e94d6222a1be330510f36a8ae813fd3d9us_sam_exclusionsusgsa-s4mrtydvc
Company:id844b43cdcbba2e39642bf11e70c73fb8b150a057permidpermid-5047872421
Company:id0317bfff832054e432ed8cb9e969e4963e3b1667ext_ru_egrulru-inn-1001299201
Organization:id5c11e64a2232e46b015a205f4a72aa5e657b3602us_ofac_sdnofac-36465
Company:incorporationDate2015-07-27permidpermid-5047872421
Company:incorporationDate2015-07-27ext_ru_egrulru-inn-1001299201
Organization:incorporationDate2015-07-27us_ofac_sdnofac-36465
Organization:innCode1001299201ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Company:innCode1001299201ext_ru_egrulru-inn-1001299201
Company:jurisdictionruext_ru_egrulru-inn-1001299201
Company:jurisdictionrupermidpermid-5047872421
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Company:kppCode665801001ext_ru_egrulru-inn-1001299201
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1001299201
Company:nameOOO Everest Grupengext_us_ofac_press_releasesofac-pr-7a28dadaaf35307308b54dcd5d67164c6900d64e
LegalEntity:nameEVEREST GRUPengus_sam_exclusionsusgsa-s4mrtydvd
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUPengus_sam_exclusionsusgsa-s4mrtydvc
Organization:nameEverest group LLCua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Organization:nameТовариство з обмеженою відповідальністю "Еверест груп"ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Organization:nameОбщество с ограниченной ответственностью "Эверест груп"ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
LegalEntity:nameOOO EVEREST GRUPengus_sam_exclusionsusgsa-s4mrn700k
Organization:nameТовариство з обмеженою відповідальністю "Еверест груп"ukrua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП"ext_ru_egrulru-inn-1001299201
Organization:nameOOO EVEREST GRUPus_trade_cslofac-36465
Organization:nameOOO EVEREST GRUPengus_ofac_sdnofac-36465
Company:nameEverest Group OOOpermidpermid-5047872421
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP, EVEREST GRUP)engus_sam_exclusionsusgsa-s4mrn700k
LegalEntity:notes(also OOO EVEREST GRUP)engus_sam_exclusionsusgsa-s4mrtydvd
LegalEntity:notes(also OOO EVEREST GRUP)engus_sam_exclusionsusgsa-s4mrtydvc
Company:ogrnCode1151001009158ext_ru_egrulru-inn-1001299201
Organization:ogrnCode1151001009158ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Company:permId5047872421permidpermid-5047872421
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36465
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
Organization:registrationNumber1151001009158engus_ofac_sdnofac-36465
Company:sourceUrl https://permid.org/1-5047872421permidpermid-5047872421
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0731ext_us_ofac_press_releasesofac-pr-7a28dadaaf35307308b54dcd5d67164c6900d64e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36465us_ofac_sdnofac-36465
Company:statusActivepermidpermid-5047872421
Organization:taxNumber1001299201engus_ofac_sdnofac-36465
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn700k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydvc
Organization:topicssanctionus_trade_cslofac-36465
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydvd
Organization:topicssanctionus_ofac_sdnofac-36465
LegalEntity:uniqueEntityIdUQNMB7Q1HAK6engus_sam_exclusionsusgsa-s4mrn700k
LegalEntity:uniqueEntityIdQD92NHNDR4B3engus_sam_exclusionsusgsa-s4mrtydvd
LegalEntity:uniqueEntityIdQD78D9VA9F31engus_sam_exclusionsusgsa-s4mrtydvc
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