LIMITED LIABILITY COMPANY VERUS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK |
| Remark | (Linked To: MKRTYCHEV, Ashot) |
| Date of publication | 16.08.2023 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY VERUS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY VERUS |
| Type | Name |
| Last name/Name | LLC VERUS |
|---|---|
| Full name/Name | LLC VERUS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VERUS CONSULTING GROUP |
|---|---|
| Full name/Name | VERUS CONSULTING GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, Moscow, 105082, Russia |
| Street | Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, Moscow, 105082, Russia |
Identification documents (5)
| Type | Registration Number: 1217700053493 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9701170663 |
|---|---|
| Country | Russian Federation |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 10 Feb 2021 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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