Canonical ID: NK-ZKSdqFnPqQ3DhrjQwSsrmB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburg | eng | us_ofac_sdn | ofac-36419 | |||
Organization:addressEntity | addr-58027c52176ba46ea34abef6e5dd0e8c8a73525f | eng | us_ofac_sdn | ofac-36419 | |||
Organization:alias | KORUS Consulting CIS LLC | eng | us_ofac_sdn | ofac-36419 | |||
Organization:alias | KORUS Consulting SNG | eng | us_ofac_sdn | ofac-36419 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36419 | |||
Organization:id | 8bb46bca2527e0526bfc435671b00dec53949974 | eng | us_ofac_sdn | ofac-36419 | |||
Organization:name | LIMITED LIABILITY COMPANY KORUS CONSULTING CIS | eng | us_ofac_sdn | ofac-36419 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36419 | |||
Organization:registrationNumber | 1057812752502 | eng | us_ofac_sdn | ofac-36419 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36419 | eng | us_ofac_sdn | ofac-36419 | |||
Organization:taxNumber | 7801392271 | eng | us_ofac_sdn | ofac-36419 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36419 | |||