LIMITED LIABILITY COMPANY EVEREST GRUP
Restricted
LIMITED LIABILITY COMPANY EVEREST GRUP is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY EVEREST GRUP is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY EVEREST GRUP is known as:
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕВЕРЕСТ ГРУП"
Country
Russian Federation
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY EVEREST GRUP:
Russian Federation
ID Details
ID NUMBER : 1001299201
ID TYPE : TIN Number
ID NUMBER : 1151001009158
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY EVEREST GRUP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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