Statements: OOO EVEREST GRUP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		EVEREST GRUP	eng	us_ofac_sdn		`ofac-36465`	2023-04-20
`Organization:alias`		OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP	eng	us_ofac_sdn		`ofac-36465`	2023-04-20