LIMITED LIABILITY COMPANY VERUS

Contents

44544Limited liability company verus#

Entity · on the OFAC SDN List since 2023-08-16 under Executive Order 13551 (North Korea) · programs DPRK

AddressesPer. 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

IdentifiersOFAC SDN 44544. Registration Number 1217700053493 (Russia). Tax ID No. 9701170663 (Russia). Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210. Organization Established Date 10 Feb 2021. Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

NamesPrimary name: LIMITED LIABILITY COMPANY VERUS. Aliases: VERUS CONSULTING GROUP. Weak aliases: LLC VERUS

Remarks(Linked To: MKRTYCHEV, Ashot)

SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2023-08-16.

United States Government work; public domain under 17 U.S.C. § 105.