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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0731	ext_us_ofac_press_releases	`ofac-pr-7a28dadaaf35307308b54dcd5d67164c6900d64e`	2025-12-31
`Company:sourceUrl`	https://permid.org/1-5047872421	permid	`permid-5047872421`	2023-11-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36465	us_ofac_sdn	`ofac-36465`	2023-04-20