KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LL

Limited Liability Company Verus

Sanctioned
Общество С Ограниченной Ответственностью Верус
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44544
Asset freeze
2023-08-16activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Executive Order 13551 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC VerusWeak alias
    OFAC ↗
    Record provenance
    ID
    44544
    SHA-256
    a170de21136e3ef1771e7b2f2800f10f775f4935db82cae6abdde0d4cfad05f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Verus Consulting GroupAlias
    OFAC ↗
    Record provenance
    ID
    44544
    SHA-256
    a170de21136e3ef1771e7b2f2800f10f775f4935db82cae6abdde0d4cfad05f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью ВерусAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44544
    SHA-256
    a170de21136e3ef1771e7b2f2800f10f775f4935db82cae6abdde0d4cfad05f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company VerusPrimary name
    OFAC ↗
    Record provenance
    ID
    44544
    SHA-256
    a170de21136e3ef1771e7b2f2800f10f775f4935db82cae6abdde0d4cfad05f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1217700053493REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44544
    SHA-256
    82b11a6f49aecef370bfe9cb3297f50645edffd040cd66d79f95e8528540088d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44544OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44544
    SHA-256
    82b11a6f49aecef370bfe9cb3297f50645edffd040cd66d79f95e8528540088d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9701170663TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44544
    SHA-256
    82b11a6f49aecef370bfe9cb3297f50645edffd040cd66d79f95e8528540088d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44544
    SHA-256
    a170de21136e3ef1771e7b2f2800f10f775f4935db82cae6abdde0d4cfad05f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)