Canonical ID: NK-ZKSdqFnPqQ3DhrjQwSsrmB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburg | eng | us_ofac_cons | ofac-18752 | |||
Organization:addressEntity | addr-b8bdbb7f107fe6a230cdae8a120d8d3fe44124f7 | eng | us_ofac_cons | ofac-18752 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG | eng | us_ofac_cons | ofac-18752 | |||
Organization:alias | LLL KORUS CONSULTING CIS | eng | us_ofac_cons | ofac-18752 | |||
Organization:alias | KORUS KONSALTING SNG, OOO | eng | us_ofac_cons | ofac-18752 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18752 | |||
Organization:id | 667fb56cc35a6597cd61740482cf786af01aaf08 | eng | us_ofac_cons | ofac-18752 | |||
Organization:name | KORUS CONSULTING CIS LIMITED LIABILITY COMPANY | eng | us_ofac_cons | ofac-18752 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18752 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18752 | |||
Organization:registrationNumber | 1057812752502 | eng | us_ofac_cons | ofac-18752 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18752 | eng | us_ofac_cons | ofac-18752 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18752 | |||