Statements: VERUS CONSULTING GROUP

Canonical ID: NK-cASg7zh2aGhw6k4Jjbgw87 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrqm42l
LegalEntity:addressPer. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45 Moscow 105082 Russiatw_shtctw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408
LegalEntity:addressPER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrty30z
Organization:addressPer. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscowengus_ofac_sdnofac-44544
LegalEntity:addressOffice 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory Moscow 105082 Russiatw_shtctw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408
Company:addressПЕР БАЛАКИРЕВСКИЙ Д. 23, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701170663
LegalEntity:addressPER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrty7y7
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Balakirevskiy Per., D. 23, Etazh 3, Pomeshch. 309 Komnata 1, Ofis 45, MOSCOW, MOSCOW, 105082, Russiapermidpermid-5086732191
Organization:addressOffice 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082 Moscowengus_ofac_sdnofac-44544
Company:addressПЕР. БАЛАКИРЕВСКИЙ Д. 23, Г.МОСКВА, 105082ext_ru_egrulru-inn-9701170663
Organization:addressEntityaddr-026faea29f23a84cf32af7da79d02f43e3f705eaengus_ofac_sdnofac-44544
Organization:addressEntityaddr-2bb25a47b9677e791ae8b056e5a417e37c033faaengus_ofac_sdnofac-44544
Organization:aliasVerus Consulting Groupengus_ofac_sdnofac-44544
LegalEntity:aliasLLC VERUStw_shtctw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408
LegalEntity:aliasVERUS CONSULTING GROUPtw_shtctw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408
Organization:countryruengus_ofac_sdnofac-44544
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7y7
LegalEntity:countryrutw_shtctw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408
Company:countryrupermidpermid-5086732191
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty30z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm42l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30z
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm42l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7y7
Company:dissolutionDate2023-11-17ext_ru_egrulru-inn-9701170663
Organization:id1d6703ed032f474567668ee77aff9d5579810ddaus_trade_cslofac-44544
Company:idff3025f1c0d58701a5247058b30a65ffb5bc64c7permidpermid-5086732191
Company:id8136a3aa9012878782f09f3d37371a8c2e3c7f6dext_ru_egrulru-inn-9701170663
Organization:idcf098208bb8cfee46cd98d86514e3e4473520678engus_ofac_sdnofac-44544
LegalEntity:id4c9ae05faf5c0b57c74edca96e0e8f31fffecbb9engus_sam_exclusionsusgsa-s4mrqm42l
LegalEntity:idcfaac881eafbb390f976db665530e4f957532f56engus_sam_exclusionsusgsa-s4mrty30z
LegalEntity:id68a3c5d5b4a88d4dda6c3ee24e40c6680f2a0379engus_sam_exclusionsusgsa-s4mrty7y7
LegalEntity:ida04ffae4bff615a439feb01a84fc5b6bf8b2bb80tw_shtctw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408
Organization:incorporationDate2021-02-10engus_ofac_sdnofac-44544
Company:incorporationDate2021-02-10permidpermid-5086732191
Company:incorporationDate2021-02-10ext_ru_egrulru-inn-9701170663
Company:innCode9701170663ext_ru_egrulru-inn-9701170663
Company:jurisdictionruext_ru_egrulru-inn-9701170663
Company:jurisdictionrupermidpermid-5086732191
Company:kppCode770101001ext_ru_egrulru-inn-9701170663
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701170663
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРУС"ext_ru_egrulru-inn-9701170663
Organization:nameLimited Liability Company Verusengus_ofac_sdnofac-44544
Organization:nameОбщество С Ограниченной Ответственностью Верусrusus_ofac_sdnofac-44544
LegalEntity:nameLIMITED LIABILITY COMPANY VERUSengus_sam_exclusionsusgsa-s4mrqm42l
Company:nameVerus OOOpermidpermid-5086732191
LegalEntity:nameVERUS CONSULTING GROUPengus_sam_exclusionsusgsa-s4mrty7y7
LegalEntity:nameLIMITED LIABILITY COMPANY VERUStw_shtctw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408
LegalEntity:nameVERUS CONSULTING GROUPengus_sam_exclusionsusgsa-s4mrty30z
Organization:nameLIMITED LIABILITY COMPANY VERUSus_trade_cslofac-44544
LegalEntity:notes(also VERUS CONSULTING GROUP, VERUS CONSULTING GROUP)engus_sam_exclusionsusgsa-s4mrqm42l
LegalEntity:notes(also LIMITED LIABILITY COMPANY VERUS)engus_sam_exclusionsusgsa-s4mrty7y7
LegalEntity:notes(also LIMITED LIABILITY COMPANY VERUS)engus_sam_exclusionsusgsa-s4mrty30z
Company:ogrnCode1217700053493ext_ru_egrulru-inn-9701170663
Company:permId5086732191permidpermid-5086732191
Organization:programIdUS-NKengus_ofac_sdnofac-44544
Organization:registrationNumber1217700053493engus_ofac_sdnofac-44544
Company:sourceUrl https://permid.org/1-5086732191permidpermid-5086732191
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44544engus_ofac_sdnofac-44544
Company:statusActivepermidpermid-5086732191
Organization:taxNumber9701170663engus_ofac_sdnofac-44544
Organization:topicssanctionus_trade_cslofac-44544
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42l
Organization:topicssanctionengus_ofac_sdnofac-44544
LegalEntity:topicsexport.controltw_shtctw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7y7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty30z
LegalEntity:uniqueEntityIdL3EPP1ETFUN7engus_sam_exclusionsusgsa-s4mrty7y7
LegalEntity:uniqueEntityIdL3EPP1ETFUN7engus_sam_exclusionsusgsa-s4mrty30z
LegalEntity:uniqueEntityIdFFLPRVJXXYM3engus_sam_exclusionsusgsa-s4mrqm42l
Organization:weakAliasLLC Verusengus_ofac_sdnofac-44544
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