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Limited Liability Company Verus

Sanctioned entity

Limited Liability Company Verus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY VERUS · Limited Liability Company Verus · VERUS CONSULTING GROUP · Verus OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРУС" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY VERUS · VERUS CONSULTING GROUP · Verus Consulting Group				[sources]
Weak alias	LLC Verus				[sources]
Incorporation date	2021-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701170663`				[sources]
KPP	`770101001`				[sources]
OGRN	`1217700053493`				[sources]
PermID	`5086732191`				[sources]
Registration number	`1217700053493` · `FFLPRVJXXYM3` · `L3EPP1ETFUN7`				[sources]
Tax Number	`9701170663`				[sources]
Status	Active				[sources]
Address	Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082 Moscow · PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, RUS, 105082 · Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Basmannyi, Balakirevskiy Per., D. 23, Etazh 3, Pomeshch. 309 Komnata 1, Ofis 45, MOSCOW, MOSCOW, 105082, Russia · ПЕР БАЛАКИРЕВСКИЙ Д. 23, Г.Москва, 105082				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082 Moscow	Russia
Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082 Moscow	Russia

Directors
Director	Role	Start date	End date
Rafael Anatolyevich Gazaryan	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-

Owners
Owner	Percentage held	Start date	End date
АШОТ МКРТЫЧЕВ	100	2021-02-10	-
Ashot Mkrtychev	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-16	-
TREAS-OFAC	Reciprocal	2023-08-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-9701170663 · NK-Ng8MD8qJz8YZynWg4xnCJj · usgsa-s4mrqm42l · ofac-44544 · ua-nazk-company-10464 · usgsa-s4mrty7y7 · permid-5086732191 · usgsa-s4mrty30z

For experts: raw data explorer

Factsheet Data sources

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