Nex Systems
Company

OOO EVEREST GRUP

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also OOO EVEREST GRUP)

(also EVEREST GRUP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36465treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • BITRIVER AGSanctionedDebarred
    Share not stated
    Owned or Controlled BySwitzerland

Identifiers6

IdentifierNumberIssued by
ID number1001299201
ID number1151001009158
Registration number1151001009158
Tax number1001299201
Tax ID no1001299201Russia
Registration number1151001009158Russia

Other names2

Also known as2

EVEREST GRUPOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVEREST GRUP

Addresses1

  • d. 37 k. A ofis 8, ul. Rigachina, Petrozavodsk, 185005

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