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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORSAR Ltd. · KORUS CONSULTING CIS LIMITED LIABILITY COMPANY · KORUS CONSULTING CIS LLC · KORUS CONSULTING SNG · KORUS KONSALTING SNG, OOO · | [sources] | |||
| Other name | KORUS CONSULTING CIS LIMITED LIABILITY COMPANY · KORUS CONSULTING CIS LLC · KORUS CONSULTING SNG · KORUS Consulting CIS LLC · KORUS Consulting 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, 194100 St. Petersburg · НАБ ОБВОДНОГО КАНАЛА Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192007 · | [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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| Ukraine | National Security and Defense Council | 203/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 184/2020 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | 340/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | 133/2017 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburg | Russia | |
| 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 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА" | 99.999 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ МАШУРИН | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | |||
| ВИТАЛИЙ ГЕННАДЬЕВИЧ ТАРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Disqualified · Sanctioned entity | - | - | - | |
| Sberbank Disqualified · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА" | - | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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-nsdc-org-184-2020-1279 · ru-inn-7801392271 · ofac-36419 · ca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71 · usgsa-s4mr5ctck · NK-2JCKKtyfmLdhLbRRvconU8 · usgsa-s4mrtydst · NK-9VHp8sGM3YgQSL4QxzrY3X · ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng · ua-nsdc-org-203-2021-1321 · usgsa-s4mrtydss · usgsa-s4mr5cz8h · ofac-18752 · usgsa-s4mr5cs6v · usgsa-s4mrn948h · usgsa-s4mr5cz8g · usgsa-s4mr5cz8jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.