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Canonical ID: NK-X8LGKzdazesFFZkptc5Vjg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 37 k. A ofis 8, ul. Rigachina, 185005 Petrozavodsk | eng | us_ofac_sdn | ofac-36465 | |||
Organization:addressEntity | addr-8b8d97f39f0d2114742cdc5a0705cf17fd87be57 | eng | us_ofac_sdn | ofac-36465 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP | eng | us_ofac_sdn | ofac-36465 | |||
Organization:alias | EVEREST GRUP | eng | us_ofac_sdn | ofac-36465 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36465 | |||
Organization:id | efdd69ae15333275ec74a3bda37e17271d24c280 | eng | us_ofac_sdn | ofac-36465 | |||
Organization:incorporationDate | 2015-07-27 | eng | us_ofac_sdn | ofac-36465 | |||
Organization:name | OOO EVEREST GRUP | eng | us_ofac_sdn | ofac-36465 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36465 | |||
Organization:registrationNumber | 1151001009158 | eng | us_ofac_sdn | ofac-36465 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36465 | eng | us_ofac_sdn | ofac-36465 | |||
Organization:taxNumber | 1001299201 | eng | us_ofac_sdn | ofac-36465 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36465 | |||