Statements: LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburgengus_ofac_consofac-18752
Organization:addressEntityaddr-b8bdbb7f107fe6a230cdae8a120d8d3fe44124f7engus_ofac_consofac-18752
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGengus_ofac_consofac-18752
Organization:aliasLLL KORUS CONSULTING CISengus_ofac_consofac-18752
Organization:aliasKORUS KONSALTING SNG, OOOengus_ofac_consofac-18752
Organization:countryruengus_ofac_consofac-18752
Organization:id667fb56cc35a6597cd61740482cf786af01aaf08engus_ofac_consofac-18752
Organization:nameKORUS CONSULTING CIS LIMITED LIABILITY COMPANYengus_ofac_consofac-18752
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
Organization:programIdUS-SSIengus_ofac_consofac-18752
Organization:registrationNumber1057812752502engus_ofac_consofac-18752
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18752engus_ofac_consofac-18752
Organization:topicssanctionengus_ofac_consofac-18752
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