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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORUS CONSULTING CIS LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY KORUS CONSULTING CIS · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG · Tovarystvo z obmezhenoiu vidpovidalnistiu "Korus Konsaltynh SNH" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУС КОНСАЛТИНГ СНГ" · | [sources] | |||
| Other name | KORUS CONSULTING CIS LIMITED LIABILITY COMPANY · KORUS Consulting CIS LLC · KORUS Consulting SNG · KORUS KONSALTING SNG, OOO · LLL KORUS CONSULTING CIS · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801392271 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1057812752502 | [sources] | |||
| Registration number | 1057812752502 · KHRNR5MA7G34 · SDURWD74SXL7 · TVE5XUXPK1H8 | [sources] | |||
| Tax Number | 7801392271 | [sources] | |||
| Unique Entity ID | KHRNR5MA7G34 · SDURWD74SXL7 · TVE5XUXPK1H8 | [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, 194100 St. Petersburg · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д.68 ЛИТЕР Н, САНКТ-ПЕТЕРБУРГ, 194100 · Російська Федерація, 194100, м. Санкт-Петербург, просп. Великий Сампсоніївський, буд. 68, літер Н, прим. 1Н (Российская Федерация, 194100, г. Санкт-Петербург, просп. Большой Сампсониевский, д. 68, литер Н, пом. 1Н), | [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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nabc-company-514-korus-consulting-cis-llc · usgsa-s4mr5cz8j · usgsa-s4mr5cs6v · NK-2JCKKtyfmLdhLbRRvconU8 · ua-nazk-company-514 · ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng · usgsa-s4mr5ctck · ru-inn-7801392271 · ua-nsdc-org-184-2020-1279 · ofac-18752 · ua-nsdc-org-203-2021-1321 · ofac-36419For 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 | |
| Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ" | 99 | - | ||
| ООО "ЗАВТРА" | 99.999 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ МАШУРИН | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | - | - | - | |
| Sberbank Sanctioned entity | 100 | - | ||
| Sberbank Sanctioned entity | - | - | - | |