Statements: KORUS CONSULTING SNG

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address68 SAMPSONIEVSKY AVENUE, LETTER N, ROOM 1N, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mr5ctck
Organization:address68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100engus_ofac_consofac-18752
Organization:addressRoom 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100engus_ofac_sdnofac-36419
LegalEntity:addressROOM 1N, 68 LETTER N BOLSHOY SAMPSONIEVSKIY AVE, ST. PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrn948h
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:addressRoom 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russiatw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
LegalEntity:addressROOM 1N, 68 LETTER N BOLSHOY SAMPSONIEVSKIY AVE, ST. PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mrtydss
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, 194100engus_sam_exclusionsusgsa-s4mrtydst
LegalEntity:address68 SAMPSONIEVSKY AVENUE, LETTER N, ROOM 1N, SAINT PETERSBURG, 194100engus_sam_exclusionsusgsa-s4mr5cs6v
Company:addressНАБ. ОБВОДНОГО КАНАЛА Д. 60 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 192007ext_ru_egrulru-inn-7801392271
Organization:addressEntityaddr-e3012f7cc66b8827cc057df62a29afa662e41550us_ofac_sdnofac-36419
Organization:addressEntityaddr-2843b4ae7b80a00a22a683e8ee1cd1d7dee4d59dus_ofac_consofac-18752
LegalEntity:aliasKORUS CONSULTING SNGtw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
Organization:aliasKORUS Consulting CIS LLCengus_ofac_sdnofac-36419
Organization:aliasKORUS Consulting SNGengus_ofac_sdnofac-36419
LegalEntity:aliasKORUS CONSULTING CIS LLCtw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Korus Konsaltynh SNH"ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
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
LegalEntity:aliasОбщество с ограниченной ответственностью «КОРСАР»ca_dfatd_sema_sanctionsca-sema-5c52f402522df57a03a0e3bba910d64784e8fb6e
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-5c52f402522df57a03a0e3bba910d64784e8fb6e
LegalEntity:countryrutw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
Organization:countryruus_ofac_sdnofac-36419
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydss
Organization:countryruus_ofac_consofac-18752
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn948h
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydst
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs6v
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn948h
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz8g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydst
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs6v
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz8h
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydss
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz8j
Organization:idf67350d568450b5d77b67bbe3159a198ea66b8cdus_ofac_sdnofac-36419
LegalEntity:iddb8087ddc9e521a2b0a69fd4cf9357226b1a90cfca_dfatd_sema_sanctionsca-sema-5c52f402522df57a03a0e3bba910d64784e8fb6e
Organization:id701264721f3e4c8e28ad6b64e899d7ecbd376d83ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
LegalEntity:idb3badec0efe08192ede4af00db8771b8025b054aus_sam_exclusionsusgsa-s4mr5cz8h
LegalEntity:id43b38b8f74db56c221b2b5d3f5f124a1ad89c70eus_sam_exclusionsusgsa-s4mrtydss
Company:idf8e4cd7c860167b19801cb6b721f194467650fd8ext_us_ofac_press_releasesofac-pr-f67188dec4986cb5fd35ca10febe834c1dee3663
LegalEntity:id0ef2ea56017d08a7d645669e28fe70d1420da19etw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
LegalEntity:id37c8e696f1ce66583d4c6d48af3e94552b7fa538us_sam_exclusionsusgsa-s4mrtydst
LegalEntity:id72c076dce132715b4f91ef56ec98d0ba2cf8efdfus_sam_exclusionsusgsa-s4mr5cs6v
Organization:id821d1bf7255a0c52c42d20eda73380f6c23e7de6us_trade_cslofac-18752
Company:id2a1e92219e773f62202c8317b6d9222b8f1ad043ext_ru_egrulru-inn-7801392271
Organization:id9051cde864be0063b5828409cd833bd98064764dus_ofac_consofac-18752
LegalEntity:idf5ae8364a6b272704e0d1e99078813cf141844b2us_sam_exclusionsusgsa-s4mr5cz8j
LegalEntity:id06fc79f694a5301d4a642669199faf1ba38187d3us_sam_exclusionsusgsa-s4mr5cz8g
Organization:id48f99c8a68a75ef28d5954e2ec664eb193360e81us_trade_cslofac-36419
LegalEntity:idae61a9d76ebbe9000428fcfb796cfc12cc64f6feus_sam_exclusionsusgsa-s4mrn948h
LegalEntity:idb955bd3b17c20c907285479f8ef1ce42f9a2286aus_sam_exclusionsusgsa-s4mr5ctck
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:nameОбщество с ограниченной ответственностью "Корус Консалтинг СНГ"ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Organization:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CISus_trade_cslofac-36419
Organization:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYus_trade_cslofac-18752
Company:nameLimited Liability Company Korus Consulting CISengext_us_ofac_press_releasesofac-pr-f67188dec4986cb5fd35ca10febe834c1dee3663
Organization:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CISengus_ofac_sdnofac-36419
Organization:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYengus_ofac_consofac-18752
LegalEntity:nameKorus Consulting Cis Limited Liability Companyca_dfatd_sema_sanctionsca-sema-5c52f402522df57a03a0e3bba910d64784e8fb6e
LegalEntity:nameKORSAR Ltd.ca_dfatd_sema_sanctionsca-sema-5c52f402522df57a03a0e3bba910d64784e8fb6e
LegalEntity:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5cs6v
LegalEntity:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mr5ctck
LegalEntity:nameKORUS CONSULTING CIS LLCengus_sam_exclusionsusgsa-s4mrtydss
LegalEntity:nameKORUS CONSULTING SNGengus_sam_exclusionsusgsa-s4mrtydst
LegalEntity:nameKORUS KONSALTING SNG, OOOengus_sam_exclusionsusgsa-s4mr5cz8h
LegalEntity:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CISengus_sam_exclusionsusgsa-s4mrn948h
LegalEntity:nameLLL KORUS CONSULTING CISengus_sam_exclusionsusgsa-s4mr5cz8g
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGengus_sam_exclusionsusgsa-s4mr5cz8j
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБЕРКОРУС"ext_ru_egrulru-inn-7801392271
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУС КОНСАЛТИНГ СНГ"ext_ru_egrulru-inn-7801392271
Organization:nameТовариство з обмеженою відповідальністю "Корус Консалтинг СНГ"ukrua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Organization:nameLimited Liability Company "Corus Consulting CIS"ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
LegalEntity:nameLIMITED LIABILITY COMPANY KORUS CONSULTING CIStw_shtctw-shtc-d6107b37e4968fb2bef8ed1f4661e0385c10732c
LegalEntity:notes(also LLL KORUS CONSULTING CIS, KORUS KONSALTING SNG, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG)engus_sam_exclusionsusgsa-s4mr5ctck
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-s4mr5cz8j
LegalEntity:notes(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8h
LegalEntity:notes(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mr5cz8g
LegalEntity:notes(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)engus_sam_exclusionsusgsa-s4mrtydst
LegalEntity:notes(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)engus_sam_exclusionsusgsa-s4mrtydss
LegalEntity:notes(also KORUS CONSULTING CIS LLC, KORUS CONSULTING SNG)engus_sam_exclusionsusgsa-s4mrn948h
Company:ogrnCode1057812752502ext_ru_egrulru-inn-7801392271
Organization:ogrnCode1057812752502ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5c52f402522df57a03a0e3bba910d64784e8fb6e
Organization:programIdUS-SSIengus_ofac_consofac-18752
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36419
Organization:registrationNumber1057812752502engus_ofac_consofac-18752
Organization:registrationNumber1057812752502engus_ofac_sdnofac-36419
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