Canonical ID: NK-ZKSdqFnPqQ3DhrjQwSsrmB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also KORUS CONSULTING CIS LLC, KORUS CONSULTING SNG) | eng | us_sam_exclusions | usgsa-s4mrn948h | |||
LegalEntity:notes | (also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz8g | |||
LegalEntity:notes | (also LLL KORUS CONSULTING CIS, KORUS KONSALTING SNG, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG) | eng | us_sam_exclusions | usgsa-s4mr5ctck | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS) | eng | us_sam_exclusions | usgsa-s4mrtydss | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS) | eng | us_sam_exclusions | usgsa-s4mrtydst | |||
LegalEntity:notes | (also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz8h | |||
LegalEntity:notes | (also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz8j | |||
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 | |||