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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Verus · VERUS CONSULTING GROUP · Verus OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРУС" · Общество С Ограниченной Ответственностью Верус | [sources] | |||
| Other name | Verus Consulting Group | [sources] | |||
| Weak alias | LLC Verus | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701170663 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1217700053493 | [sources] | |||
| PermID | 5086732191 | [sources] | |||
| Registration number | 1217700053493 | [sources] | |||
| Tax Number | 9701170663 | [sources] | |||
| Unique Entity ID | FFLPRVJXXYM3 · L3EPP1ETFUN7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory Moscow 105082 Russia · 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, MOSCOW, RUS, 105082 · Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45 Moscow 105082 Russia · Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VERUS CONSULTING GROUP, VERUS CONSULTING GROUP)
(also LIMITED LIABILITY COMPANY VERUS)
(also LIMITED LIABILITY COMPANY VERUS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
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
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
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 · non-official source
usgsa-s4mrty7y7 · NK-Ng8MD8qJz8YZynWg4xnCJj · ofac-44544 · ru-inn-9701170663 · usgsa-s4mrqm42l · tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 · permid-5086732191 · usgsa-s4mrty30z · tw-shtc-cac5170be5fb44d431339ce213fa7de71873850aFor 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 | |
| Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| RAFAEL ANATOLIEVICH GAZARYAN Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АШОТ МКРТЫЧЕВ | 100 | |||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow | Russia |
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