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
`LegalEntity:address`	D. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005	eng	us_sam_exclusions	`usgsa-s4mrtydvd`	2025-12-29
`LegalEntity:address`	D. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005	eng	us_sam_exclusions	`usgsa-s4mrn700k`	2025-12-29
`LegalEntity:address`	D. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, 185005	eng	us_sam_exclusions	`usgsa-s4mrtydvc`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrn700k`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydvc`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtydvd`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydvc`	2024-11-02
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn700k`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydvd`	2024-11-02
`LegalEntity:id`	ba3f208bf58d4369c93906b9f060a8464a5baac8		us_sam_exclusions	`usgsa-s4mrn700k`	2026-01-06
`LegalEntity:id`	5862d9f614ea1a29887669861d1b9e5038666050		us_sam_exclusions	`usgsa-s4mrtydvd`	2026-01-06
`LegalEntity:id`	df62614e94d6222a1be330510f36a8ae813fd3d9		us_sam_exclusions	`usgsa-s4mrtydvc`	2026-01-06
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP	eng	us_sam_exclusions	`usgsa-s4mrtydvc`	2024-11-02
`LegalEntity:name`	EVEREST GRUP	eng	us_sam_exclusions	`usgsa-s4mrtydvd`	2024-11-02
`LegalEntity:name`	OOO EVEREST GRUP	eng	us_sam_exclusions	`usgsa-s4mrn700k`	2024-06-14
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP, EVEREST GRUP)	eng	us_sam_exclusions	`usgsa-s4mrn700k`	2025-07-23
`LegalEntity:notes`	(also OOO EVEREST GRUP)	eng	us_sam_exclusions	`usgsa-s4mrtydvc`	2025-07-23
`LegalEntity:notes`	(also OOO EVEREST GRUP)	eng	us_sam_exclusions	`usgsa-s4mrtydvd`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydvd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydvc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn700k`	2025-12-29
`LegalEntity:uniqueEntityId`	UQNMB7Q1HAK6	eng	us_sam_exclusions	`usgsa-s4mrn700k`	2024-12-03
`LegalEntity:uniqueEntityId`	QD92NHNDR4B3	eng	us_sam_exclusions	`usgsa-s4mrtydvd`	2024-12-03
`LegalEntity:uniqueEntityId`	QD78D9VA9F31	eng	us_sam_exclusions	`usgsa-s4mrtydvc`	2024-12-03

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