Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORSAR Ltd. · KORUS CONSULTING CIS LLC · KORUS CONSULTING SNG · KORUS KONSALTING SNG, OOO · Korus Consulting Cis Limited Liability Company · | [sources] | |||
| Other name | KORUS Consulting CIS LLC · KORUS Consulting SNG · KORUS KONSALTING SNG, OOO · LLL KORUS CONSULTING CIS · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801392271 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1057812752502 | [sources] | |||
| Registration number | 1057812752502 | [sources] | |||
| Tax Number | 7801392271 | [sources] | |||
| Unique Entity ID | HLQ9Y3EGCT65 · KHRNR5MA7G34 · MFMERLDBXP37 · ML26A7RL4BV6 · QA6QDRHK9KM8 · | [sources] | |||
| Address | 68 SAMPSONIEVSKY AVENUE, LETTER N, ROOM 1N, SAINT PETERSBURG, RUS, 194100 · 68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburg · ROOM 1N, 68 LETTER N BOLSHOY SAMPSONIEVSKIY AVE, ST. PETERSBURG, RUS, 194100 · Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russia · Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburg · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also LLL KORUS CONSULTING CIS, KORUS KONSALTING SNG, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG)
(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)
(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)
(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)
(also KORUS CONSULTING CIS LLC, KORUS CONSULTING SNG)
(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)
(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-ffcb04eda495c6df6a7e56e78bbc5fd3624dd538 · ru-inn-7801392271 · ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng · usgsa-s4mrtydst · ua-nsdc-org-184-2020-1279 · usgsa-s4mr5cz8h · ua-nsdc-org-203-2021-1321 · ofac-18752 · usgsa-s4mr5ctck · NK-9VHp8sGM3YgQSL4QxzrY3X · tw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c · usgsa-s4mrtydss · NK-2JCKKtyfmLdhLbRRvconU8 · ofac-36419 · usgsa-s4mr5cz8j · usgsa-s4mr5cs6v · usgsa-s4mrn948h · usgsa-s4mr5cz8g · ca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ГЕННАДЬЕВИЧ ТАРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ МАШУРИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА" |
| 99.999 |
| ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА" | - | - | - |