KnowSanctions
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Severgroup Limited Liability Company

Sanctioned
Общество с Ограниченной Ответственностью Севергрупп
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37498
Asset freeze
2022-06-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество с Ограниченной Ответственностью СевергруппAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37498
    SHA-256
    ae0544a8894b85d40b49c2efcd1b04e3c7c1d82cbe9574b9b4665720dcfa62fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Severgrupp OOOAlias
    OFAC ↗
    Record provenance
    ID
    37498
    SHA-256
    ae0544a8894b85d40b49c2efcd1b04e3c7c1d82cbe9574b9b4665720dcfa62fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Severgroup LLCAlias
    OFAC ↗
    Record provenance
    ID
    37498
    SHA-256
    ae0544a8894b85d40b49c2efcd1b04e3c7c1d82cbe9574b9b4665720dcfa62fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Severgroup Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    37498
    SHA-256
    ae0544a8894b85d40b49c2efcd1b04e3c7c1d82cbe9574b9b4665720dcfa62fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3528080360TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37498
    SHA-256
    14555f417bf0a056eb9efac82b03663e78a429c9c555bf9d9db1712037ee6070
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37498OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37498
    SHA-256
    14555f417bf0a056eb9efac82b03663e78a429c9c555bf9d9db1712037ee6070
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1023501241950REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37498
    SHA-256
    14555f417bf0a056eb9efac82b03663e78a429c9c555bf9d9db1712037ee6070
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37498
    SHA-256
    ae0544a8894b85d40b49c2efcd1b04e3c7c1d82cbe9574b9b4665720dcfa62fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)