Statements: VERUS CONSULTING GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082 Moscowengus_ofac_sdnofac-44544
Organization:addressPer. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscowengus_ofac_sdnofac-44544
Organization:addressEntityaddr-026faea29f23a84cf32af7da79d02f43e3f705eaengus_ofac_sdnofac-44544
Organization:addressEntityaddr-2bb25a47b9677e791ae8b056e5a417e37c033faaengus_ofac_sdnofac-44544
Organization:aliasVerus Consulting Groupengus_ofac_sdnofac-44544
Organization:countryruengus_ofac_sdnofac-44544
Organization:idcf098208bb8cfee46cd98d86514e3e4473520678engus_ofac_sdnofac-44544
Organization:incorporationDate2021-02-10engus_ofac_sdnofac-44544
Organization:nameLimited Liability Company Verusengus_ofac_sdnofac-44544
Organization:nameОбщество С Ограниченной Ответственностью Верусrusus_ofac_sdnofac-44544
Organization:programIdUS-NKengus_ofac_sdnofac-44544
Organization:registrationNumber1217700053493engus_ofac_sdnofac-44544
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44544engus_ofac_sdnofac-44544
Organization:taxNumber9701170663engus_ofac_sdnofac-44544
Organization:topicssanctionengus_ofac_sdnofac-44544
Organization:weakAliasLLC Verusengus_ofac_sdnofac-44544
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