Statements: KORUS CONSULTING CIS LIMITED LIABILITY COMPANY

Canonical ID: NK-9VHp8sGM3YgQSL4QxzrY3X · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	KORUS Consulting CIS LLC	eng	us_ofac_sdn	`ofac-36419`	2023-04-20
`Organization:alias`	KORUS Consulting SNG	eng	us_ofac_sdn	`ofac-36419`	2023-04-20
`Organization:alias`	LLL KORUS CONSULTING CIS	eng	us_ofac_cons	`ofac-18752`	2023-04-20
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG	eng	us_ofac_cons	`ofac-18752`	2023-04-20
`Organization:alias`	KORUS KONSALTING SNG, OOO	eng	us_ofac_cons	`ofac-18752`	2023-04-20
`Organization:alias`	Limited Liability Company "Corus Consulting CIS"		ua_nsdc_sanctions	`ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng`	2024-05-23
`Organization:alias`	Общество с ограниченной ответственностью "Корус Консалтинг СНГ"		ua_nsdc_sanctions	`ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng`	2023-04-20
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG	eng	us_sam_exclusions	`usgsa-s4mr5ctck`	2024-09-10
`LegalEntity:alias`	KORUS KONSALTING SNG, OOO	eng	us_sam_exclusions	`usgsa-s4mr5ctck`	2024-09-10
`LegalEntity:alias`	LLL KORUS CONSULTING CIS	eng	us_sam_exclusions	`usgsa-s4mr5ctck`	2024-09-10
`LegalEntity:alias`	KORUS CONSULTING CIS LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cz8j`	2024-09-10