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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KORSAR Ltd. · KORUS CONSULTING CIS LLC · KORUS CONSULTING SNG · KORUS KONSALTING SNG, OOO · Korus Consulting Cis Limited Liability Company · | [sources] | |||
| Alias | KORUS Consulting CIS LLC · KORUS Consulting SNG · KORUS KONSALTING SNG, OOO · LLL KORUS CONSULTING CIS · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7801392271 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1057812752502 | [sources] | |||
| Registration number | 1057812752502 | [sources] | |||
| Tax Number | 7801392271 | [sources] | |||
| Unique Entity ID | HLQ9Y3EGCT65 · KHRNR5MA7G34 · MFMERLDBXP37 · ML26A7RL4BV6 · QA6QDRHK9KM8 · | [sources] | |||
| Address | 68 SAMPSONIEVSKY AVENUE, LETTER N, ROOM 1N, SAINT PETERSBURG, 194100 · 68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100 · ROOM 1N, 68 LETTER N BOLSHOY SAMPSONIEVSKIY AVE, ST. PETERSBURG, 194100 · Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russia · Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also LLL KORUS CONSULTING CIS, KORUS KONSALTING SNG, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG)
(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)
(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)
(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)
(also KORUS CONSULTING CIS LLC, KORUS CONSULTING SNG)
(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)
(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c · usgsa-s4mr5cs6v · ru-inn-7801392271 · usgsa-s4mr5ctck · tw-shtc-ffcb04eda495c6df6a7e56e78bbc5fd3624dd538 · usgsa-s4mrtydss · usgsa-s4mrn948h · ofac-18752 · usgsa-s4mr5cz8g · ofac-pr-f67188dec4986cb5fd35ca10febe834c1dee3663 · usgsa-s4mr5cz8j · usgsa-s4mr5cz8h · usgsa-s4mrtydst · ca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71 · ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng · ca-sema-5c52f402522df57a03a0e3bba910d64784e8fb6e · ofac-36419For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ГЕННАДЬЕВИЧ ТАРАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА" | 99.999 |
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ МАШУРИН | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА" | - | - | - |