OFAC UID 36465 · SDN · Entity
OOO EVEREST GRUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP · a.k.a.
- EVEREST GRUP · a.k.a.
Addresses
- d. 37 k. A ofis 8, ul. Rigachina Petrozavodsk 185005 Russia
Identifiers
- Tax ID No.: 1001299201 (Russia)
- Registration Number: 1151001009158 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 27 Jul 2015
Remarks
(Linked To: BITRIVER AG)