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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEVERGROUP LIMITED LIABILITY COMPANY · Severgroup Limited Liability Company · Severgrupp OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Sievierhrupp" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ" · | [sources] | |||
| Other name | SEVERGROUP LLC · SEVERGRUPP OOO · Severgroup LLC · Severgrupp OOO · Общество с ограниченной ответственностью "Севергрупп" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3528000364 · 3528080360 · 3528081677 · 3528088471 · 3528112847 | [sources] | |||
| KPP | 352801001 | [sources] | |||
| LEI | 52990034TAGBM8LX3R72 | [sources] | |||
| OGRN | 1023501241840 · 1023501241950 · 1023501244502 · 1033500347044 · 1063528067272 | [sources] | |||
| PermID | 4297224898 | [sources] | |||
| Registration number | 1023501241950 · V5CASAJLQ6K1 | [sources] | |||
| Tax Number | 3528080360 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 162614, Російська Федерація, Вологодська область, м. Череповець, просп. Перемоги, буд. 33 · 33 PROSPEKT POBEDY, CHEREPOVETS, VOLOGDA REGION, RUS, 162614 · 33 Pobedy avenue, Cherepovets, RU-VGG, 162614 · 33 Prospekt Pobedy, 162614 Cherepovets · Pr-Kt Pobedy, D.33, CHEREPOVETS, VOLOGODSKAYA OBLAST, 162614, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrn706z · ofac-37498 · permid-4297224898 · ua-nazk-company-5355 · rupep-company-26666 · ua-nabc-company-5355-severgroup-limited-liability-company · lei-52990034TAGBM8LX3R72 · ru-inn-3528080360 · ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgruppFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 33 Prospekt Pobedy, 162614 Cherepovets | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexey Alexandrovits MORDASCHOV | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Alexey Alexandrovits MORDASCHOV | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexey Alexandrovits MORDASCHOV | 97.5355 | - | ||
| Limited Liability Company Algoritm | 2.4645 | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 726/2022 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГОРИТМ" | - | - | - | |
| Limited Liability Company Algoritm | - | - | - | |