KORUS CONSULTING CIS LIMITED LIABILITY COMPANY

Also known as

• LLL KORUS CONSULTING CIS · a.k.a.
• KORUS KONSALTING SNG, OOO · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG · a.k.a.

Addresses

• 68 Sampsonievsky Avenue, letter N, Room 1N Saint Petersburg 194100 Russia

Identifiers

• Registration ID: 1057812752502 (Russia)
• Executive Order 13662 Directive Determination -: Subject to Directive 1
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)