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LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Sanctioned entity
TypeCompany[sources]
NameKORSAR Ltd. · KORUS CONSULTING CIS LLC · KORUS CONSULTING SNG · KORUS KONSALTING SNG, OOO · Korus Consulting Cis Limited Liability Company · 7 more...[sources]
Other nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANY · KORUS Consulting CIS LLC · KORUS Consulting SNG · KORUS KONSALTING SNG, OOO · LIMITED LIABILITY COMPANY KORUS CONSULTING CIS · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7801392271[sources]
KPP781601001[sources]
OGRN1057812752502[sources]
Registration number1057812752502[sources]
Tax Number7801392271[sources]
Unique Entity IDHLQ9Y3EGCT65 · KHRNR5MA7G34 · MFMERLDBXP37 · ML26A7RL4BV6 · QA6QDRHK9KM8 · 3 more...[sources]
Address68 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, 194100 St. Petersburg · НАБ ОБВОДНОГО КАНАЛА Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192007 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-36419 · NK-2JCKKtyfmLdhLbRRvconU8 · usgsa-s4mrtydst · usgsa-s4mr5cs6v · ru-inn-7801392271 · usgsa-s4mrtydss · ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng · usgsa-s4mr5cz8h · ua-nsdc-org-184-2020-1279 · NK-9VHp8sGM3YgQSL4QxzrY3X · ofac-18752 · ua-nsdc-org-203-2021-1321 · usgsa-s4mr5cz8j · ca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71 · usgsa-s4mrn948h · usgsa-s4mr5cz8g · usgsa-s4mr5ctck

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