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KORUS CONSULTING CIS LIMITED LIABILITY COMPANY

Sanctioned entity

KORUS CONSULTING CIS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KORUS CONSULTING CIS LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY KORUS CONSULTING CIS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Korus Konsaltynh SNH" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУС КОНСАЛТИНГ СНГ" · Товариство з обмеженою відповідальністю "Корус Консалтинг СНГ"				[sources]
Other name	KORUS Consulting CIS LLC · KORUS Consulting SNG · KORUS KONSALTING SNG, OOO · LLL KORUS CONSULTING CIS · Limited Liability Company "Corus Consulting CIS" · 2 more...				[sources]
Incorporation date	2005-11-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7801392271`				[sources]
KPP	`780201001`				[sources]
OGRN	`1057812752502`				[sources]
Registration number	`1057812752502` · `KHRNR5MA7G34` · `SDURWD74SXL7`				[sources]
Tax Number	`7801392271`				[sources]
Address	68 SAMPSONIEVSKY AVENUE, LETTER N, ROOM 1N, SAINT PETERSBURG, RUS, 194100 · 68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburg · Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburg · Д.68, БОЛЬШОЙ САМПСОНИЕВСКИЙ ЛИТЕР Н, САНКТ-ПЕТЕРБУРГ, 194100 · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д.68 ЛИТЕР Н, САНКТ-ПЕТЕРБУРГ, 194100 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
68 Sampsonievsky Avenue, letter N, Room 1N, 194100 Saint Petersburg	Russia
Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, 194100 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВТРА"	99.999	2020-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ РЕШЕНИЯ РЕГИОНОВ"	99	2020-12-30	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ МАШУРИН	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА	2019-08-05	-

Owners
Owner	Percentage held	Start date	End date
Sberbank	-	-	-
Sberbank	100	2012-04-04	-
Sberbank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	184/2020	2020-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-36419 · ofac-18752 · ua-nsdc-org-203-2021-1321 · ua-nazk-company-514 · ru-inn-7801392271 · usgsa-s4mr5cs6v · ua-nsdc-org-184-2020-1279 · ua-nsdc-10286-tovaristvo-z-obmezenou-vidpovidalnistu-korus-konsalting-sng · usgsa-s4mr5ctck · NK-2JCKKtyfmLdhLbRRvconU8 · ua-nabc-company-514-korus-consulting-cis-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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