OOO EVEREST GRUP

Name in Ukrainian

ТОВ «Еверест Груп»

Name in Country of Registration

ООО «Эверест Груп»

Address

Country of Registration

Russia

Registration data

1151001009158

Tax number

1001299201

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-04-20

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

BITRIVER AG. Management organisation: OOO Upravlyayushchaya Kompaniya Bitriver (LLC Management Company Bitriver), Registration ID: 1217700448448