Lists › OFAC SDN › ofac_sdn-36419
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36419.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LIMITED LIABILITY COMPANY KORUS CONSULTING CIS | primary |
| KORUS CONSULTING CIS LLC | alias (strong) |
| KORUS CONSULTING SNG | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG | alias (strong) |
Identifiers
| Tax ID No. | 7801392271 | Russia |
| Registration Number | 1057812752502 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russia |
Remarks (as published)
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)
Same name on other lists
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS (ofac_cons)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.