Entity record
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGCompany
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-04-23.
Also known as
- KORUS CONSULTING CIS LLC
- KORUS CONSULTING SNG
- KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
- LLL KORUS CONSULTING CIS
- KORUS KONSALTING SNG, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662
Source remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) (official source)
Key properties
- Registration
- 1057812752502
Identifiers
- Tax ID No.
- 7801392271 · Russia
- Registration Number
- 1057812752502 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -
- Subject to Directive 1
Addresses
Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100, Russia68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg, 194100, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-korus-konsalting-sng-nkda524c0e/
Machine-readable export (FTM + lineage): /companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-korus-konsalting-sng-nkda524c0e/entity.json