Lists › OFAC SDN › ofac_sdn-36465
OOO EVEREST GRUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36465.
Programs
Names and aliases
| OOO EVEREST GRUP | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP | alias (strong) |
| EVEREST GRUP | alias (strong) |
Identifiers
| Tax ID No. | 1001299201 | Russia |
| Registration Number | 1151001009158 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 37 k. A ofis 8, ul. Rigachina Petrozavodsk 185005 Russia |
Remarks (as published)
(Linked To: BITRIVER AG)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.