OFAC UID 44544 · SDN · Entity
LIMITED LIABILITY COMPANY VERUS
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- Aug 16, 2023
Also known as
- LLC VERUS · a.k.a.
- VERUS CONSULTING GROUP · a.k.a.
Addresses
- Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45 Moscow 105082 Russia
- Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory Moscow 105082 Russia
Identifiers
- Registration Number: 1217700053493 (Russia)
- Tax ID No.: 9701170663 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 10 Feb 2021
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: MKRTYCHEV, Ashot)