Lists of sanctions
18.188.229.238
21.12.2024 14:21:54

KORUS CONSULTING CIS LIMITED LIABILITY COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 31.12.2019

Names (4)

Last name/Name KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
Full name/Name KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
Type Name
Last name/Name LLL KORUS CONSULTING CIS
Full name/Name LLL KORUS CONSULTING CIS
Type Alias
Quality Strong
Last name/Name KORUS KONSALTING SNG, OOO
Full name/Name KORUS KONSALTING SNG, OOO
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Type Alias
Quality Strong

Addresses (1)

Street 68 Sampsonievsky Avenue, letter N, Room 1N
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100, Russia

Identification documents (3)

Type Registration ID: 1057812752502
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1

Historical data

No records
Updated: 21.12.2024. 13:15
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