Canonical ID: NK-mZacon54q4JCE2Frag9ZZd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33 | ukr | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | |||
Organization:address | 33 Prospekt Pobedy, 162614 Cherepovets | eng | us_ofac_sdn | ofac-37498 | |||
LegalEntity:address | 33 PROSPEKT POBEDY, CHEREPOVETS, VOLOGDA REGION, 162614 | eng | us_sam_exclusions | usgsa-s4mrtyf2j | |||
Company:address | Pr-Kt Pobedy, D.33, CHEREPOVETS, VOLOGODSKAYA OBLAST, 162614, Russia | permid | permid-4297224898 | ||||
LegalEntity:address | 33 PROSPEKT POBEDY, CHEREPOVETS, VOLOGDA REGION, 162614 | eng | us_sam_exclusions | usgsa-s4mrtyf2k | |||
LegalEntity:address | 33 PROSPEKT POBEDY, CHEREPOVETS, VOLOGDA REGION, 162614 | eng | us_sam_exclusions | usgsa-s4mrn706z | |||
Company:address | ПР-КТ ПОБЕДЫ Д. 33, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162614 | ext_ru_egrul | ru-inn-3528080360 | ||||
Organization:address | 33 Pobedy avenue, Cherepovets, VGG, 162614 | rus | ext_gleif | lei-52990034TAGBM8LX3R72 | |||
Organization:addressEntity | addr-646a54da5888291ca4764de1ac8746bd75cbc158 | eng | us_ofac_sdn | ofac-37498 | |||
Organization:alias | Severgrupp OOO | eng | us_ofac_sdn | ofac-37498 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sievierhrupp" | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
Organization:alias | Severgroup LLC | eng | us_ofac_sdn | ofac-37498 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn706z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf2j | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37498 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyf2k | |||
Company:country | ru | permid | permid-4297224898 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn706z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf2j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf2k | |||
LegalEntity:id | dbd493a1b14bbfd2de4a587852a500344894754d | eng | us_sam_exclusions | usgsa-s4mrtyf2k | |||
Company:id | 2231c36c62f27afe62a4929144711cf73584baa7 | permid | permid-4297224898 | ||||
Organization:id | a75a0368c605f5303e7f2e1e1868a25a30d1f03d | us_trade_csl | ofac-37498 | ||||
Organization:id | 046cf612bdd4e5fd560d6a245821005f460f5fdb | eng | us_ofac_sdn | ofac-37498 | |||
Organization:id | 4b0c16f518d099a49422b4cc977b9dd84375c775 | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
Organization:id | 12bbbab6b6cddcc5636a4433ba40dadf165f4fb9 | ext_gleif | lei-52990034TAGBM8LX3R72 | ||||
Company:id | 951ee1e41b0fa9ba4b0c67a3ffe1840088828b38 | ext_ru_egrul | ru-inn-3528080360 | ||||
LegalEntity:id | 5ec7d700f6eccaec7ca2992e15eefadb0dabd47c | eng | us_sam_exclusions | usgsa-s4mrn706z | |||
LegalEntity:id | 93d0e0462c7125a799f0fe61d3bd1678cc15534c | eng | us_sam_exclusions | usgsa-s4mrtyf2j | |||
Company:incorporationDate | 2002-09-20 | ext_ru_egrul | ru-inn-3528080360 | ||||
Company:incorporationDate | 2002-09-20 | permid | permid-4297224898 | ||||
Organization:incorporationDate | 2002-02-06 | eng | us_ofac_sdn | ofac-37498 | |||
Organization:incorporationDate | 2002-06-06 | ext_gleif | lei-52990034TAGBM8LX3R72 | ||||
Organization:innCode | 3528080360 | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
Company:innCode | 3528080360 | ext_ru_egrul | ru-inn-3528080360 | ||||
Company:jurisdiction | ru | permid | permid-4297224898 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-52990034TAGBM8LX3R72 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3528080360 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
Company:kppCode | 352801001 | ext_ru_egrul | ru-inn-3528080360 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-52990034TAGBM8LX3R72 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3528080360 | ||||
Organization:leiCode | 52990034TAGBM8LX3R72 | ext_gleif | lei-52990034TAGBM8LX3R72 | ||||
Organization:modifiedAt | 2025-08-20 | ext_gleif | lei-52990034TAGBM8LX3R72 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Сєвєргрупп" | ukr | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГРУПП" | rus | ext_gleif | lei-52990034TAGBM8LX3R72 | |||
LegalEntity:name | SEVERGRUPP OOO | eng | us_sam_exclusions | usgsa-s4mrtyf2k | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГРУПП" | ext_ru_egrul | ru-inn-3528080360 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ" | ext_ru_egrul | ru-inn-3528080360 | ||||
Organization:name | Общество с Ограниченной Ответственностью Севергрупп | rus | us_ofac_sdn | ofac-37498 | |||
Company:name | Severgrupp OOO | permid | permid-4297224898 | ||||
Organization:name | Severgroup Limited Liability Company | eng | us_ofac_sdn | ofac-37498 | |||
LegalEntity:name | SEVERGROUP LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn706z | |||
Organization:name | SEVERGROUP LIMITED LIABILITY COMPANY | us_trade_csl | ofac-37498 | ||||
LegalEntity:name | SEVERGROUP LLC | eng | us_sam_exclusions | usgsa-s4mrtyf2j | |||
Organization:name | Severgroup LLC | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
Organization:name | Общество с ограниченной ответственностью "Севергрупп" | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
LegalEntity:notes | (also SEVERGROUP LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyf2k | |||
LegalEntity:notes | (also SEVERGROUP LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyf2j | |||
LegalEntity:notes | (also SEVERGROUP LLC, SEVERGRUPP OOO) | eng | us_sam_exclusions | usgsa-s4mrn706z | |||
Company:ogrnCode | 1023501241950 | ext_ru_egrul | ru-inn-3528080360 | ||||
Organization:ogrnCode | 1023501241950 | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
Company:permId | 4297224898 | permid | permid-4297224898 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37498 | |||
Organization:registrationNumber | 1023501241950 | ext_gleif | lei-52990034TAGBM8LX3R72 | ||||
Organization:registrationNumber | 1023501241950 | eng | us_ofac_sdn | ofac-37498 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37498 | eng | us_ofac_sdn | ofac-37498 | |||
Company:sourceUrl | https://permid.org/1-4297224898 | permid | permid-4297224898 | ||||
Company:status | Active | permid | permid-4297224898 | ||||
Organization:taxNumber | 3528080360 | eng | us_ofac_sdn | ofac-37498 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37498 | |||
Organization:topics | sanction | us_trade_csl | ofac-37498 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyf2j | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn706z | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyf2k | |||
LegalEntity:uniqueEntityId | QTR7H9YXD4M9 | eng | us_sam_exclusions | usgsa-s4mrtyf2j | |||
LegalEntity:uniqueEntityId | V5CASAJLQ6K1 | eng | us_sam_exclusions | usgsa-s4mrn706z | |||
LegalEntity:uniqueEntityId | QTSNFVBWFSS7 | eng | us_sam_exclusions | usgsa-s4mrtyf2k | |||