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Limited Liability Company Verus

Sanctioned entity

Limited Liability Company Verus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VERUS · Limited Liability Company VERUS · Limited Liability Company Verus · Verus OOO · Общество С Ограниченной Ответственностью Верус · 2 more...				[sources]
Other name	Verus Consulting Group				[sources]
Weak alias	LLC Verus				[sources]
Incorporation date	2021-02-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1217700053493`				[sources]
INN	`9701170663`				[sources]
OGRN	`1217700053493`				[sources]
PermID	`5086732191`				[sources]
Tax Number	`9701170663`				[sources]
Status	Active				[sources]
Address	105082, Russian Federation, Moscow, Balakirevsky pereulok, Basmanny municipal district, Federal intra-urban area, Basmanny municipal district, office 45, premise 1, premise 309, floor 3, building 23 · 105082, Российская Федерация, г. Москва, Балакиревский переулок, Басманный муниципальный район, Федеральная внутригородская территория, офис 45, помещение 1, помещение 309, этаж 3, строение 23 · 105082, Російська Федерація, м. Москва, Балакіревський провулок, Басманний муніципальний район, Федеральна внутрішньоміська територія, офіс 45, приміщення 1, приміщення 309, поверх 3, будівля 23 · Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082 Moscow · Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-05	Last checked	2024-05-03	First seen	2023-08-16

Relationships

Address
Full address	Country
Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082 Moscow	Russia
Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Ashot Mkrtychev	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)18,950

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) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5086732191 · ofac-44544 · ua-nazk-company-10464

For experts: raw data explorer

Factsheet Data sources

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