Statements: Limited Liability Company Verus

Canonical ID: NK-Ng8MD8qJz8YZynWg4xnCJj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	LIMITED LIABILITY COMPANY VERUS	eng	us_sam_exclusions	`usgsa-s4mrqm42l`	2024-06-14
`Organization:name`	Общество С Ограниченной Ответственностью Верус	eng	us_ofac_sdn	`ofac-44544`	2023-08-16
`Organization:name`	Limited Liability Company Verus	eng	us_ofac_sdn	`ofac-44544`	2023-08-16
`Organization:name`	LIMITED LIABILITY COMPANY VERUS		us_trade_csl	`ofac-44544`	2024-05-07
`Company:name`	Verus OOO		permid	`permid-5086732191`	2024-02-05