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OOO EVEREST GRUP

Sanctioned entity

OOO EVEREST GRUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Everest Group OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · OOO EVEREST GRUP · Tovarystvo z obmezhenoiu vidpovidalnistiu "Everest hrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРЕСТ ГРУП" · 1 more...				[sources]
Other name	EVEREST GRUP · Everest group LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · OOO EVEREST GRUP · Общество с ограниченной ответственностью "Эверест груп" · 1 more...				[sources]
Incorporation date	2015-07-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1001299201`				[sources]
KPP	`100101001`				[sources]
OGRN	`1151001009158`				[sources]
PermID	`5047872421`				[sources]
Registration number	`1151001009158` · `QD78D9VA9F31` · `UQNMB7Q1HAK6`				[sources]
Tax Number	`1001299201`				[sources]
Status	Active				[sources]
Address	620000, Російська Федерація, Свєрдловська область, м. Єкатеринбург, вул. Бориса Єльцина, будова 3 (офіс 802) · D. 37 K. A OFIS 8, UL. RIGACHINA, PETROZAVODSK, RUS, 185005 · Rigachina (Zareka R-N) Ulitsa, Dom 37, Korpus A, Ofis 8, PETROZAVODSK, RESPUBLIKA KARELIYA, 185005, Russia · d. 37 k. A ofis 8, ul. Rigachina, 185005 Petrozavodsk · УЛ. РИГАЧИНА Д. 37 К. А, Г. ПЕТРОЗАВОДСК КАРЕЛИЯ, 185005				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 37 k. A ofis 8, ul. Rigachina, 185005 Petrozavodsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУВИНСКАЯ ГОРНАЯ КОМПАНИЯ"	99.9	2016-01-12	-
OOO TORGOVY DOM ASBEST	51	2015-08-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Hirnycho-zbahachuvalnyi kombinat "Tuvaasbest"	51	2016-10-06	-
OOO SIBIRSKIE MINERALY	99.99	2015-10-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "ТУВИНСКИЕ МИНЕРАЛЫ"	51	2015-10-19	-

Owners
Owner	Percentage held	Start date	End date
OOO MANAGEMENT COMPANY BITRIVER	100	2021-11-01	-
BITRIVER AG	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-1726-limited-liability-company-everest-grup · ru-inn-1001299201 · permid-5047872421 · ofac-36465 · usgsa-s4mrn700k · ua-nabc-company-1726-ooo-everest-grup · ua-nsdc-18724-tovaristvo-z-obmezenou-vidpovidalnistu-everest-grup · usgsa-s4mrtydvc · ua-nazk-company-1726

For experts: raw data explorer

Factsheet Data sources

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