Statements: LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Canonical ID: NK-ZKSdqFnPqQ3DhrjQwSsrmB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address68 SAMPSONIEVSKY AVENUE, LETTER N, ROOM 1N, SAINT PETERSBURG, RUS, 194100engus_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:addressROOM 1N, 68 LETTER N BOLSHOY SAMPSONIEVSKIY AVE, ST. PETERSBURG, RUS, 194100engus_sam_exclusionsusgsa-s4mrn948h
Company:addressНАБ ОБВОДНОГО КАНАЛА Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192007ext_ru_egrulru-inn-7801392271
LegalEntity:addressROOM 1N, 68 LETTER N BOLSHOY SAMPSONIEVSKIY AVE, ST. PETERSBURG, RUS, 194100engus_sam_exclusionsusgsa-s4mrtydss
Organization:address68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburgengus_ofac_consofac-18752
Organization:addressРосійська Федерація, 194100, м. Санкт-Петербург, просп. Великий Сампсоніївський, буд. 68, літер Н, прим. 1Н (Российская Федерация, 194100, г. Санкт-Петербург, просп. Большой Сампсониевский, д. 68, литер Н, пом. 1Н),ukrua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
LegalEntity:address68 SAMPSONIEVSKY AVENUE, LETTER N, ROOM 1N, SAINT PETERSBURG, RUS, 194100engus_sam_exclusionsusgsa-s4mr5cs6v
LegalEntity:addressROOM 1N, 68 LETTER N BOLSHOY SAMPSONIEVSKIY AVE, ST. PETERSBURG, RUS, 194100engus_sam_exclusionsusgsa-s4mrtydst
Organization:addressRoom 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburgengus_ofac_sdnofac-36419
LegalEntity:addressRoom 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russiatw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
Company:addressНАБ. ОБВОДНОГО КАНАЛА Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192007ext_ru_egrulru-inn-7801392271
Organization:addressEntityaddr-b8bdbb7f107fe6a230cdae8a120d8d3fe44124f7engus_ofac_consofac-18752
Organization:addressEntityaddr-58027c52176ba46ea34abef6e5dd0e8c8a73525fengus_ofac_sdnofac-36419
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Korus Konsaltynh SNH"ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
LegalEntity:aliasKORUS CONSULTING SNGtw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
LegalEntity:aliasKORUS CONSULTING CIS LLCtw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
LegalEntity:aliasОбщество с ограниченной ответственностью «КОРСАР»ca_dfatd_sema_sanctionsca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71
Organization:aliasKORUS KONSALTING SNG, OOOengus_ofac_consofac-18752
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGengus_ofac_consofac-18752
Organization:aliasLLL KORUS CONSULTING CISengus_ofac_consofac-18752
Organization:aliasKORUS Consulting SNGengus_ofac_sdnofac-36419
Organization:aliasKORUS Consulting CIS LLCengus_ofac_sdnofac-36419
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn948h
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs6v
LegalEntity:countryrutw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydst
Organization:countryruengus_ofac_sdnofac-36419
Organization:countryruengus_ofac_consofac-18752
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydss
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydst
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8h
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8j
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn948h
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz8g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydss
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs6v
Organization:id48f99c8a68a75ef28d5954e2ec664eb193360e81us_trade_cslofac-36419
LegalEntity:id1ee08e2ca2320e61b84477f2ee654c7b59cb16f2engus_sam_exclusionsusgsa-s4mr5cs6v
LegalEntity:iddda6a53deb3944d7966355cc63962566abaf1bfaengus_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:idce7b759b6744321746cb8d4346a5bd86f8efeef3engus_sam_exclusionsusgsa-s4mrtydss
LegalEntity:id54a7ecb03fd93315426c1838b92bf5f7f97bef41engus_sam_exclusionsusgsa-s4mrtydst
LegalEntity:id40631c714d1a88868e302ac4805093dd3dfce461engus_sam_exclusionsusgsa-s4mr5cz8h
LegalEntity:idef9dc182fbb66dcd2988a61102b4d6c87420e73aengus_sam_exclusionsusgsa-s4mrn948h
LegalEntity:id71b2737232cf2e04bedf007c1aba836623ee9549engus_sam_exclusionsusgsa-s4mr5cz8g
LegalEntity:id203a9bb5bfa5bf130337fb62e0f7c6f310b4ec1eengus_sam_exclusionsusgsa-s4mr5cz8j
Company:id2a1e92219e773f62202c8317b6d9222b8f1ad043ext_ru_egrulru-inn-7801392271
Organization:id5b0866c72d2147c0c6fee8f4b368258b3373a3bbua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Organization:id8bb46bca2527e0526bfc435671b00dec53949974engus_ofac_sdnofac-36419
Organization:id667fb56cc35a6597cd61740482cf786af01aaf08engus_ofac_consofac-18752
LegalEntity:id0ef2ea56017d08a7d645669e28fe70d1420da19etw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
LegalEntity:id35f3e6cc57007ca3e4450cd9d30e5df874f920f9ca_dfatd_sema_sanctionsca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71
Organization:id821d1bf7255a0c52c42d20eda73380f6c23e7de6us_trade_cslofac-18752
Company:incorporationDate2005-11-03ext_ru_egrulru-inn-7801392271
Company:innCode7801392271ext_ru_egrulru-inn-7801392271
Organization:innCode7801392271ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Company:jurisdictionruext_ru_egrulru-inn-7801392271
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Company:kppCode781601001ext_ru_egrulru-inn-7801392271
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7801392271
Organization:nameLimited Liability Company "Corus Consulting CIS"ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Organization:nameОбщество с ограниченной ответственностью "Корус Консалтинг СНГ"ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Organization:nameТовариство з обмеженою відповідальністю "Корус Консалтинг СНГ"ukrua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
LegalEntity:nameKORSAR Ltd.ca_dfatd_sema_sanctionsca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71
LegalEntity:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CIStw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
LegalEntity:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGengus_sam_exclusionsusgsa-s4mr5cz8j
Organization:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CISus_trade_cslofac-36419
LegalEntity:nameKorus Consulting Cis Limited Liability Companyca_dfatd_sema_sanctionsca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71
LegalEntity:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6v
LegalEntity:nameKORUS KONSALTING SNG, OOOengus_sam_exclusionsusgsa-s4mr5cz8h
LegalEntity:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CISengus_sam_exclusionsusgsa-s4mrn948h
Organization:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CISengus_ofac_sdnofac-36419
LegalEntity:nameKORUS CONSULTING SNGengus_sam_exclusionsusgsa-s4mrtydst
LegalEntity:nameLLL KORUS CONSULTING CISengus_sam_exclusionsusgsa-s4mr5cz8g
Organization:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYus_trade_cslofac-18752
Organization:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYengus_ofac_consofac-18752
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУС КОНСАЛТИНГ СНГ"ext_ru_egrulru-inn-7801392271
LegalEntity:nameKORUS CONSULTING CIS LLCengus_sam_exclusionsusgsa-s4mrtydss
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРКОРУС"ext_ru_egrulru-inn-7801392271
LegalEntity:notes(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8h
LegalEntity:notes(also KORUS CONSULTING CIS LLC, KORUS CONSULTING SNG)engus_sam_exclusionsusgsa-s4mrn948h
LegalEntity:notes(also LLL KORUS CONSULTING CIS, KORUS KONSALTING SNG, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG)engus_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:notes(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)engus_sam_exclusionsusgsa-s4mrtydst
LegalEntity:notes(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8j
LegalEntity:notes(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)engus_sam_exclusionsusgsa-s4mrtydss
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18752
LegalEntity:notes(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8g
Company:ogrnCode1057812752502ext_ru_egrulru-inn-7801392271
Organization:ogrnCode1057812752502ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Organization:programIdUS-SSIengus_ofac_consofac-18752
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5b66432910be41855af4fac8d0321cd0fd8bcb71
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36419
Organization:registrationNumber1057812752502engus_ofac_consofac-18752
Organization:registrationNumber1057812752502engus_ofac_sdnofac-36419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36419engus_ofac_sdnofac-36419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18752engus_ofac_consofac-18752
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