Lists › OFAC SDN › ofac_sdn-44544
LIMITED LIABILITY COMPANY VERUS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44544.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY VERUS | primary |
| LLC VERUS | alias (weak) |
| VERUS CONSULTING GROUP | alias (strong) |
Identifiers
| Registration Number | 1217700053493 | Russia |
| Tax ID No. | 9701170663 | Russia |
Details
| Countries |  Russia |
| Addresses | Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45 Moscow 105082 Russia; Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory Moscow 105082 Russia |
Remarks (as published)
(Linked To: MKRTYCHEV, Ashot)
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.