Statements: OOO EVEREST GRUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP	eng	us_ofac_sdn	`ofac-36465`	2023-04-20
`Organization:alias`	EVEREST GRUP	eng	us_ofac_sdn	`ofac-36465`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup"		ua_nsdc_sanctions	`ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup`	2025-05-28