KORUS CONSULTING CIS LIMITED LIABILITY COMPANY

Restricted

KORUS CONSULTING CIS LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russia

Address 2 : Russian Federation

Address 3 : 68 Sampsonievsky Avenue, letter N, Room 1N Saint Petersburg Russia 194100

Address 4 : Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg Russia 194100

Address 5 : Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russi

Address 6 : 68 Sampsonievsky Avenue, letter N, Room 1N Saint Petersburg Russia

ID Details

ID NUMBER : Subject to Directive 1

ID TYPE : Executive Order 13662 Directive Determination -

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1057812752502

ID TYPE : Registration ID

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1057812752502

ID TYPE : Registration Number

ID NUMBER : 7801392271

ID TYPE : Tax ID No.

ID NUMBER : 7801392271

ID TYPE : TIN Number

ID NUMBER : 1057812752502

ID TYPE : SRN Number

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KORUS CONSULTING CIS LIMITED LIABILITY COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
NON-SDN	U.S. Department of The Treasury	Feb 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 21, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active