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Severgroup Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Severgroup Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SEVERGROUP LLC · aka
  • SEVERGRUPP OOO · aka

Addresses on file

  • 33 Prospekt Pobedy, Cherepovets, Vologda Region 162614, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Feb 2002; Tax ID No. 3528080360 (Russia); Registration Number 1023501241950 (Russia).