Lists › OFAC SDN › ofac_sdn-37498
SEVERGROUP LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37498.
Programs
Names and aliases
| SEVERGROUP LIMITED LIABILITY COMPANY | primary |
| SEVERGROUP LLC | alias (strong) |
| SEVERGRUPP OOO | alias (strong) |
Identifiers
| Tax ID No. | 3528080360 | Russia |
| Registration Number | 1023501241950 | Russia |
Details
| Countries |  Russia |
| Addresses | 33 Prospekt Pobedy Cherepovets Vologda Region 162614 Russia |
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.