Limited Liability Company Korus Consulting Cis

• OFAC SDN (US)Active listingID 36419

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36419</uid>
      <lastName>LIMITED LIABILITY COMPANY KORUS CONSULTING CIS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>25818</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7801392271</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25819</uid>
          <idType>Registration Number</idType>
          <idNumber>1057812752502</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174200</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>199894</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
        <id>
          <uid>199893</uid>
          <idType>Executive Order 13662 Directive Determination -</idType>
          <idNumber>Subject to Directive 1</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57377</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KORUS CONSULTING CIS LLC</lastName>
        </aka>
        <aka>
          <uid>57378</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KORUS CONSULTING SNG</lastName>
        </aka>
        <aka>
          <uid>90068</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54715</uid>
          <address1>Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave</address1>
          <city>St. Petersburg</city>
          <postalCode>194100</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

  Programmes / regimes

  RUSSIA-EO14024 · UKRAINE-EO13662

  Aliases

  KORUS CONSULTING CIS LLC · KORUS CONSULTING SNG · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG

  Countries

  Russia

  Addresses

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

  Identifiers

  Tax ID No.: 7801392271

  Registration Number: 1057812752502

  Linked to (per list)

  PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

  Remarks

  For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

No list changes detected since monitoring began.