LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) |
| Date of publication | 06.04.2022 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY KORUS CONSULTING CIS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KORUS CONSULTING CIS |
| Type | Name |
| Last name/Name | KORUS CONSULTING CIS LLC |
|---|---|
| Full name/Name | KORUS CONSULTING CIS LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KORUS CONSULTING SNG |
|---|---|
| Full name/Name | KORUS CONSULTING SNG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100, Russia |
Identification documents (3)
| Type | Tax ID No.: 7801392271 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1057812752502 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 02:15
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