Canonical ID: NK-mZacon54q4JCE2Frag9ZZd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 33 Prospekt Pobedy, 162614 Cherepovets | eng | us_ofac_sdn | ofac-37498 | |||
Organization:addressEntity | addr-646a54da5888291ca4764de1ac8746bd75cbc158 | eng | us_ofac_sdn | ofac-37498 | |||
Organization:alias | Severgroup LLC | eng | us_ofac_sdn | ofac-37498 | |||
Organization:alias | Severgrupp OOO | eng | us_ofac_sdn | ofac-37498 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-37498 | |||
Organization:id | 046cf612bdd4e5fd560d6a245821005f460f5fdb | eng | us_ofac_sdn | ofac-37498 | |||
Organization:incorporationDate | 2002-02-06 | eng | us_ofac_sdn | ofac-37498 | |||
Organization:name | Severgroup Limited Liability Company | eng | us_ofac_sdn | ofac-37498 | |||
Organization:name | Общество с Ограниченной Ответственностью Севергрупп | rus | us_ofac_sdn | ofac-37498 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37498 | |||
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 | |||
Organization:taxNumber | 3528080360 | eng | us_ofac_sdn | ofac-37498 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37498 | |||