Statements: Limited Liability Company Verus

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, 105082	eng	us_sam_exclusions	`usgsa-s4mrqm42l`	2025-12-29
`LegalEntity:address`	PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, 105082	eng	us_sam_exclusions	`usgsa-s4mrty7y7`	2025-12-29
`LegalEntity:address`	PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, 105082	eng	us_sam_exclusions	`usgsa-s4mrty30z`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty7y7`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty30z`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqm42l`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty30z`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7y7`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm42l`	2024-06-14
`LegalEntity:id`	d2359630f38cc711fe35f3ea557a61b213cfc094		us_sam_exclusions	`usgsa-s4mrty7y7`	2026-01-06
`LegalEntity:id`	d9aa39ca72b6a968f85a877c0db4467bbb387cc7		us_sam_exclusions	`usgsa-s4mrqm42l`	2026-01-06
`LegalEntity:id`	f7c0da3f19b6aff025fb03d44837d260f437cd1d		us_sam_exclusions	`usgsa-s4mrty30z`	2026-01-06
`LegalEntity:name`	VERUS CONSULTING GROUP	eng	us_sam_exclusions	`usgsa-s4mrty30z`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY VERUS	eng	us_sam_exclusions	`usgsa-s4mrqm42l`	2024-06-14
`LegalEntity:name`	VERUS CONSULTING GROUP	eng	us_sam_exclusions	`usgsa-s4mrty7y7`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY VERUS)	eng	us_sam_exclusions	`usgsa-s4mrty7y7`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY VERUS)	eng	us_sam_exclusions	`usgsa-s4mrty30z`	2025-07-23
`LegalEntity:notes`	(also VERUS CONSULTING GROUP, VERUS CONSULTING GROUP)	eng	us_sam_exclusions	`usgsa-s4mrqm42l`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm42l`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty30z`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7y7`	2025-12-29
`LegalEntity:uniqueEntityId`	L3EPP1ETFUN7	eng	us_sam_exclusions	`usgsa-s4mrty7y7`	2024-12-03
`LegalEntity:uniqueEntityId`	FFLPRVJXXYM3	eng	us_sam_exclusions	`usgsa-s4mrqm42l`	2024-12-03
`LegalEntity:uniqueEntityId`	L3EPP1ETFUN7	eng	us_sam_exclusions	`usgsa-s4mrty30z`	2024-12-03

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