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Limited Liability Company Verus

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Verus · VERUS CONSULTING GROUP · Verus OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРУС" · Общество С Ограниченной Ответственностью Верус[sources]
AliasVerus Consulting Group[sources]
Weak aliasLLC Verus[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9701170663[sources]
KPP770101001[sources]
OGRN1217700053493[sources]
PermID5086732191[sources]
Registration number1217700053493[sources]
Tax Number9701170663[sources]
Unique Entity IDFFLPRVJXXYM3 · L3EPP1ETFUN7[sources]
StatusActive[sources]
AddressOffice 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, Moscow, 105082 · PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, 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, Moscow, 105082 · 3 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also VERUS CONSULTING GROUP, VERUS CONSULTING GROUP)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VERUS)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY VERUS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5086732191 · usgsa-s4mrty7y7 · tw-shtc-cac5170be5fb44d431339ce213fa7de71873850a · usgsa-s4mrty30z · tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 · ru-inn-9701170663 · usgsa-s4mrqm42l · ofac-44544 · ofac-pr-71f43df7fd2e3d49756cb2875aa7e098d3a57fae

For experts: raw data explorer

FactsheetDescriptionsData sources
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