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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEVERGROUP LIMITED LIABILITY COMPANY · SEVERGROUP LLC · SEVERGRUPP OOO · Severgroup Limited Liability Company · Severgrupp OOO · | [sources] | |||
| Other name | SEVERGROUP LIMITED LIABILITY COMPANY · SEVERGROUP LLC · SEVERGRUPP OOO · Severgroup LLC · Severgrupp OOO · | [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 · QTR7H9YXD4M9 · QTSNFVBWFSS7 · V5CASAJLQ6K1 | [sources] | |||
| Tax Number | 3528080360 | [sources] | |||
| Unique Entity ID | QTR7H9YXD4M9 · QTSNFVBWFSS7 · V5CASAJLQ6K1 | [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 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtyf2j · ua-nabc-company-5355-severgroup-limited-liability-company · ua-nsdc-18880-tovaristvo-z-obmezenou-vidpovidalnistu-severgrupp · rupep-company-26666 · usgsa-s4mrn706z · lei-52990034TAGBM8LX3R72 · permid-4297224898 · ua-nazk-company-5355 · usgsa-s4mrtyf2k · ofac-37498 · ru-inn-3528080360For 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ГОЛЬФ-КЛУБ "ГЕЛЕНДЖИК ГОЛЬФ РЕЗОРТ" | - | - | ||
| ООО "ТЕЛЕСТАНЦИЯ "КАНАЛ 12" | 49 | - | ||
| ООО "ИНВЕСТ" | - | |||
| ООО "НОВЫЙ ИМПУЛЬС-50" | 100 | - | ||
| ООО "ТВ-ТРАНСМИТ" | 95.8 | - | ||
| ООО"СТАЛЬТРАСТ" | - | |||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ С-ГРУПП КАПИТАЛ МЕНЕДЖМЕНТ" | 100 | - | ||
| ООО "НОРДЭНЕРГОГРУПП" | 99.999999 | - | ||
| ООО "СЕВЕРГРУПП МЕДИЦИНА" | 100 | - | ||
| ООО "СЕВЕРСТАЛЬ-ИНВЕСТ СПБ" | 25 | - | ||
| ООО "ПАРИТЕТ" | - | |||
| OOO PARTNER Sanctioned entity | - | - | ||
| ООО "ДЕПОЗИТАРИЙ "АЛГОРИТМ" | 1 | - | ||
| ООО "СВЕЗА" | 99.999 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТВ - 7" | 48.94 | - | ||
| ООО "АВА-ПЕТЕР" | 99.99999 | - | ||
| ООО "МЕДИА-ЦЕНТР" | 49 | - | ||
| ООО "МУВИСТАР" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЗДЭУ-ЧЕРЕПОВЕЦ" | 45 | |||
| ООО "ТТ-ХОЛДИНГ" | 97 | - | ||
| ООО "СЕВЕР Х" | 93 | - | ||
| ООО "ТАМГА" | - | |||
| ООО "ИЗДАТЕЛЬСКИЙ ДОМ "ЧЕРЕПОВЕЦЪ" | 0.005 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexey Alexandrovits MORDASCHOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Alexey Alexandrovits MORDASCHOV Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Algoritm Sanctioned entity | 2.4645 | - | ||
| Alexey Alexandrovits MORDASCHOV Sanctioned entity | 97.5355 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО"СТАЛЬТРАСТ" | - | - | - | |
| ООО "ТАМГА" | - | - | - | |
| ООО "МОНОЛИТ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСТАЛЬ - ГРУПП" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРСТАЛЬ - ГРУПП" | - | - | - | |
| ООО "МОНОЛИТ" | - | - | - | |
| ООО "ИНВЕСТ" | - | - | - | |
| ООО "ПАРИТЕТ" | - | - | - | |
| ООО "ТАМГА" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 726/2022 | |||
| Office of Foreign Assets Control | SDN List | - | - | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "АЛГОРИТМ" | - | - | - | |
| Limited Liability Company Algoritm Sanctioned entity | - | - | - | |