Canonical ID: NK-cASg7zh2aGhw6k4Jjbgw87 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrqm42l | |||
LegalEntity:address | Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45 Moscow 105082 Russia | tw_shtc | tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 | ||||
LegalEntity:address | PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrty30z | |||
Organization:address | Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow | eng | us_ofac_sdn | ofac-44544 | |||
LegalEntity:address | Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory Moscow 105082 Russia | tw_shtc | tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 | ||||
Company:address | ПЕР БАЛАКИРЕВСКИЙ Д. 23, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701170663 | ||||
LegalEntity:address | PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrty7y7 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Balakirevskiy Per., D. 23, Etazh 3, Pomeshch. 309 Komnata 1, Ofis 45, MOSCOW, MOSCOW, 105082, Russia | permid | permid-5086732191 | ||||
Organization:address | Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082 Moscow | eng | us_ofac_sdn | ofac-44544 | |||
Company:address | ПЕР. БАЛАКИРЕВСКИЙ Д. 23, Г.МОСКВА, 105082 | ext_ru_egrul | ru-inn-9701170663 | ||||
Organization:addressEntity | addr-026faea29f23a84cf32af7da79d02f43e3f705ea | eng | us_ofac_sdn | ofac-44544 | |||
Organization:addressEntity | addr-2bb25a47b9677e791ae8b056e5a417e37c033faa | eng | us_ofac_sdn | ofac-44544 | |||
Organization:alias | Verus Consulting Group | eng | us_ofac_sdn | ofac-44544 | |||
LegalEntity:alias | LLC VERUS | tw_shtc | tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 | ||||
LegalEntity:alias | VERUS CONSULTING GROUP | tw_shtc | tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-44544 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7y7 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 | ||||
Company:country | ru | permid | permid-5086732191 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty30z | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm42l | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty30z | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm42l | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7y7 | |||
Company:dissolutionDate | 2023-11-17 | ext_ru_egrul | ru-inn-9701170663 | ||||
Organization:id | 1d6703ed032f474567668ee77aff9d5579810dda | us_trade_csl | ofac-44544 | ||||
Company:id | ff3025f1c0d58701a5247058b30a65ffb5bc64c7 | permid | permid-5086732191 | ||||
Company:id | 8136a3aa9012878782f09f3d37371a8c2e3c7f6d | ext_ru_egrul | ru-inn-9701170663 | ||||
Organization:id | cf098208bb8cfee46cd98d86514e3e4473520678 | eng | us_ofac_sdn | ofac-44544 | |||
LegalEntity:id | 4c9ae05faf5c0b57c74edca96e0e8f31fffecbb9 | eng | us_sam_exclusions | usgsa-s4mrqm42l | |||
LegalEntity:id | cfaac881eafbb390f976db665530e4f957532f56 | eng | us_sam_exclusions | usgsa-s4mrty30z | |||
LegalEntity:id | 68a3c5d5b4a88d4dda6c3ee24e40c6680f2a0379 | eng | us_sam_exclusions | usgsa-s4mrty7y7 | |||
LegalEntity:id | a04ffae4bff615a439feb01a84fc5b6bf8b2bb80 | tw_shtc | tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 | ||||
Organization:incorporationDate | 2021-02-10 | eng | us_ofac_sdn | ofac-44544 | |||
Company:incorporationDate | 2021-02-10 | permid | permid-5086732191 | ||||
Company:incorporationDate | 2021-02-10 | ext_ru_egrul | ru-inn-9701170663 | ||||
Company:innCode | 9701170663 | ext_ru_egrul | ru-inn-9701170663 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701170663 | ||||
Company:jurisdiction | ru | permid | permid-5086732191 | ||||
Company:kppCode | 770101001 | ext_ru_egrul | ru-inn-9701170663 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9701170663 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРУС" | ext_ru_egrul | ru-inn-9701170663 | ||||
Organization:name | Limited Liability Company Verus | eng | us_ofac_sdn | ofac-44544 | |||
Organization:name | Общество С Ограниченной Ответственностью Верус | rus | us_ofac_sdn | ofac-44544 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VERUS | eng | us_sam_exclusions | usgsa-s4mrqm42l | |||
Company:name | Verus OOO | permid | permid-5086732191 | ||||
LegalEntity:name | VERUS CONSULTING GROUP | eng | us_sam_exclusions | usgsa-s4mrty7y7 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VERUS | tw_shtc | tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 | ||||
LegalEntity:name | VERUS CONSULTING GROUP | eng | us_sam_exclusions | usgsa-s4mrty30z | |||
Organization:name | LIMITED LIABILITY COMPANY VERUS | us_trade_csl | ofac-44544 | ||||
LegalEntity:notes | (also VERUS CONSULTING GROUP, VERUS CONSULTING GROUP) | eng | us_sam_exclusions | usgsa-s4mrqm42l | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VERUS) | eng | us_sam_exclusions | usgsa-s4mrty7y7 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY VERUS) | eng | us_sam_exclusions | usgsa-s4mrty30z | |||
Company:ogrnCode | 1217700053493 | ext_ru_egrul | ru-inn-9701170663 | ||||
Company:permId | 5086732191 | permid | permid-5086732191 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-44544 | |||
Organization:registrationNumber | 1217700053493 | eng | us_ofac_sdn | ofac-44544 | |||
Company:sourceUrl | https://permid.org/1-5086732191 | permid | permid-5086732191 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44544 | eng | us_ofac_sdn | ofac-44544 | |||
Company:status | Active | permid | permid-5086732191 | ||||
Organization:taxNumber | 9701170663 | eng | us_ofac_sdn | ofac-44544 | |||
Organization:topics | sanction | us_trade_csl | ofac-44544 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm42l | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44544 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f6a41e6bb88683c4b72f70d4489db23f143a2408 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7y7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty30z | |||
LegalEntity:uniqueEntityId | L3EPP1ETFUN7 | eng | us_sam_exclusions | usgsa-s4mrty7y7 | |||
LegalEntity:uniqueEntityId | L3EPP1ETFUN7 | eng | us_sam_exclusions | usgsa-s4mrty30z | |||
LegalEntity:uniqueEntityId | FFLPRVJXXYM3 | eng | us_sam_exclusions | usgsa-s4mrqm42l | |||
Organization:weakAlias | LLC Verus | eng | us_ofac_sdn | ofac-44544 | |||