Statements: Severgroup Limited Liability Company

Canonical ID: NK-mZacon54q4JCE2Frag9ZZd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address33 Prospekt Pobedy, 162614 Cherepovetsengus_ofac_sdnofac-37498
Company:addressPr-Kt Pobedy, D.33, CHEREPOVETS, VOLOGODSKAYA OBLAST, 162614, Russiapermidpermid-4297224898
Organization:address33 Pobedy avenue, Cherepovets, VGG, 162614rusext_gleiflei-52990034TAGBM8LX3R72
LegalEntity:address33 PROSPEKT POBEDY, CHEREPOVETS, VOLOGDA REGION, RUS, 162614engus_sam_exclusionsusgsa-s4mrn706z
LegalEntity:address33 PROSPEKT POBEDY, CHEREPOVETS, VOLOGDA REGION, RUS, 162614engus_sam_exclusionsusgsa-s4mrtyf2j
LegalEntity:address33 PROSPEKT POBEDY, CHEREPOVETS, VOLOGDA REGION, RUS, 162614engus_sam_exclusionsusgsa-s4mrtyf2k
Organization:address162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33ukrua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Company:addressПР-КТ ПОБЕДЫ Д. 33, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ ОБЛАСТЬ, 162614ext_ru_egrulru-inn-3528080360
Organization:addressEntityaddr-646a54da5888291ca4764de1ac8746bd75cbc158engus_ofac_sdnofac-37498
Organization:aliasSevergroup LLCengus_ofac_sdnofac-37498
Organization:aliasSevergrupp OOOengus_ofac_sdnofac-37498
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Sievierhrupp"ua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Company:countryrupermidpermid-4297224898
Organization:countryruengus_ofac_sdnofac-37498
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf2k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyf2j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn706z
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn706z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2j
Organization:id17658811f04a697170b79b8413db1bf75233bb0eus_trade_cslofac-37498
LegalEntity:id420203b2964f088565e4cee1e639d2e940b51feaengus_sam_exclusionsusgsa-s4mrtyf2k
Company:idccf00e7d91dec679925ecfd364a9af083197ebd6ext_ru_egrulru-inn-3528080360
Organization:id66938d9bbea102c902462d7453e7751ccc42eebdext_gleiflei-52990034TAGBM8LX3R72
Organization:id4b0c16f518d099a49422b4cc977b9dd84375c775ua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
LegalEntity:id23d763785ce3058568d4835c0774a683b050392eengus_sam_exclusionsusgsa-s4mrtyf2j
Company:id2231c36c62f27afe62a4929144711cf73584baa7permidpermid-4297224898
LegalEntity:id6843b46221e9c71d05c8edd1c4ef50d0ac4c4c67engus_sam_exclusionsusgsa-s4mrn706z
Organization:id046cf612bdd4e5fd560d6a245821005f460f5fdbengus_ofac_sdnofac-37498
Organization:incorporationDate2002-06-06ext_gleiflei-52990034TAGBM8LX3R72
Organization:incorporationDate2002-02-06engus_ofac_sdnofac-37498
Company:incorporationDate2002-09-20permidpermid-4297224898
Company:incorporationDate2002-09-20ext_ru_egrulru-inn-3528080360
Company:innCode3528080360ext_ru_egrulru-inn-3528080360
Organization:innCode3528080360ua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Organization:jurisdictionruext_gleiflei-52990034TAGBM8LX3R72
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Company:jurisdictionrupermidpermid-4297224898
Company:jurisdictionruext_ru_egrulru-inn-3528080360
Company:kppCode352801001ext_ru_egrulru-inn-3528080360
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-52990034TAGBM8LX3R72
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3528080360
Organization:leiCode52990034TAGBM8LX3R72ext_gleiflei-52990034TAGBM8LX3R72
Organization:modifiedAt2025-08-20ext_gleiflei-52990034TAGBM8LX3R72
Organization:nameSevergroup LLCua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГРУПП"rusext_gleiflei-52990034TAGBM8LX3R72
Company:nameSevergrupp OOOpermidpermid-4297224898
LegalEntity:nameSEVERGROUP LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn706z
LegalEntity:nameSEVERGROUP LLCengus_sam_exclusionsusgsa-s4mrtyf2j
LegalEntity:nameSEVERGRUPP OOOengus_sam_exclusionsusgsa-s4mrtyf2k
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГРУПП"ext_ru_egrulru-inn-3528080360
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ"ext_ru_egrulru-inn-3528080360
Organization:nameSevergroup Limited Liability Companyengus_ofac_sdnofac-37498
Organization:nameОбщество с Ограниченной Ответственностью Севергруппrusus_ofac_sdnofac-37498
Organization:nameТовариство з обмеженою відповідальністю "Сєвєргрупп"ukrua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Organization:nameОбщество с ограниченной ответственностью "Севергрупп"ua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Organization:nameSEVERGROUP LIMITED LIABILITY COMPANYus_trade_cslofac-37498
LegalEntity:notes(also SEVERGROUP LLC, SEVERGRUPP OOO)engus_sam_exclusionsusgsa-s4mrn706z
LegalEntity:notes(also SEVERGROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyf2k
LegalEntity:notes(also SEVERGROUP LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyf2j
Organization:ogrnCode1023501241950ua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Company:ogrnCode1023501241950ext_ru_egrulru-inn-3528080360
Company:permId4297224898permidpermid-4297224898
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37498
Organization:registrationNumber1023501241950ext_gleiflei-52990034TAGBM8LX3R72
Organization:registrationNumber1023501241950engus_ofac_sdnofac-37498
Company:sourceUrl https://permid.org/1-4297224898permidpermid-4297224898
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37498engus_ofac_sdnofac-37498
Company:statusActivepermidpermid-4297224898
Organization:taxNumber3528080360engus_ofac_sdnofac-37498
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp
Organization:topicssanctionengus_ofac_sdnofac-37498
Organization:topicssanctionus_trade_cslofac-37498
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn706z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2k
LegalEntity:uniqueEntityIdQTR7H9YXD4M9engus_sam_exclusionsusgsa-s4mrtyf2j
LegalEntity:uniqueEntityIdV5CASAJLQ6K1engus_sam_exclusionsusgsa-s4mrn706z
LegalEntity:uniqueEntityIdQTSNFVBWFSS7engus_sam_exclusionsusgsa-s4mrtyf2k
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