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LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Sanctioned entity

LIMITED LIABILITY COMPANY KORUS CONSULTING CIS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KORUS CONSULTING CIS LIMITED LIABILITY COMPANY · Korus Consulting CIS LLC · LIMITED LIABILITY COMPANY KORUS CONSULTING CIS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Korus Konsaltynh SNH" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУС КОНСАЛТИНГ СНГ" · 2 more...				[sources]
Other name	KORUS Consulting CIS LLC · KORUS Consulting SNG · KORUS KONSALTING SNG, OOO · LLL KORUS CONSULTING CIS · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG · 4 more...				[sources]
Incorporation date	2005-11-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1057812752502`				[sources]
INN	`7801392271`				[sources]
Keywords	Інші				[sources]
KPP	`780201001`				[sources]
OGRN	`1057812752502`				[sources]
Tax Number	`7801392271`				[sources]
Address	194100, Russian Federation, St. Petersburg, Bolshoy Sampsonievsky avenue, 68 letter H, room 1n · 194100, Российская Федерация, г. Санкт-Петербург, пр-кт Большой Сампсониевский, д.68 литер Н, помещение 1н · 194100, Російська Федерація, м. Санкт-Петербург, пр-кт Великий Сампсонієвський, д.68 літер Н, приміщення 1н · 68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburg · Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburg · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburg	Russia
68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ"	99	2020-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА"	99.999	2020-10-21	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ МАШУРИН	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2019-08-05	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2012-04-04	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-203-2021-1321 · ofac-18752 · ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng · ua-nazk-company-514 · ofac-36419 · ua-nsdc-org-184-2020-1279 · ru-inn-7801392271 · ua-nabc-company-514-korus-consulting-cis-llc · NK-2JCKKtyfmLdhLbRRvconU8

For experts: raw data explorer

Factsheet Descriptions Data sources

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