OOO EVEREST GRUP
OOO EVEREST GRUP is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which OOO EVEREST GRUP is known as:
- EVEREST GRUP
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP
Country
Russia
Our sanctions database shows 1 Address for OOO EVEREST GRUP:
d. 37 k. A ofis 8, ul. Rigachina Petrozavodsk Russia 185005
ID Details
ID NUMBER : 27 Jul 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1001299201
ID TYPE : Tax ID No.
ID NUMBER : 1151001009158
ID TYPE : Registration Number
View Notes
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OOO EVEREST GRUP Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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