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LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Sanctioned
KORUS CONSULTING CIS LIMITED LIABILITY COMPANY
Type
organization
Subtype
Country
Russia
Listings
5 · 1 Sanctioning jurisdiction
Export
United States5 Listings

Debt and equity restriction, Sectoral financial restriction, Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018752
Debt and equity restrictionSectoral financial restriction
2015-12-22delistedSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
Consolidated Non-SDN
70036419
Asset freezeDebt and equity restrictionSectoral financial restriction
2026-07-27activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
United States
SDN
36419
Asset freezeDebt and equity restrictionSectoral financial restriction
2022-04-06activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Block; Program; RUSSIA-EO14024

Source ↗
United States
SSI
50018752
Debt and equity restrictionSectoral financial restriction
2015-12-22delistedSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50036419
Asset freezeDebt and equity restrictionSectoral financial restriction
2026-07-27activeSource
Official source conditions

Block; 13662 Sectoral Directive 1; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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

  • KORUS KONSALTING SNG, OOOAlias
    OFAC ↗
    Record provenance
    ID
    50018752
    SHA-256
    2b831d04c1bbbf7df5e1b9652982424ffa1da69221b7527d7aad771b89890b13
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGAlias
    OFAC ↗
    Record provenance
    ID
    50018752
    SHA-256
    2b831d04c1bbbf7df5e1b9652982424ffa1da69221b7527d7aad771b89890b13
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KORUS CONSULTING CIS LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    50018752
    SHA-256
    2b831d04c1bbbf7df5e1b9652982424ffa1da69221b7527d7aad771b89890b13
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLL KORUS CONSULTING CISAlias
    OFAC ↗
    Record provenance
    ID
    50018752
    SHA-256
    2b831d04c1bbbf7df5e1b9652982424ffa1da69221b7527d7aad771b89890b13
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KORUS Consulting SNGAlias
    OFAC ↗
    Record provenance
    ID
    36419
    SHA-256
    114b6b3a5eabfd0ecdb020cdaa20608fa5340216f3eba0bb298a3db874dbc006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KORUS Consulting CIS LLCAlias
    OFAC ↗
    Record provenance
    ID
    36419
    SHA-256
    114b6b3a5eabfd0ecdb020cdaa20608fa5340216f3eba0bb298a3db874dbc006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY KORUS CONSULTING CISPrimary name
    OFAC ↗
    Record provenance
    ID
    36419
    SHA-256
    114b6b3a5eabfd0ecdb020cdaa20608fa5340216f3eba0bb298a3db874dbc006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1057812752502REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70036419
    SHA-256
    99c91e06dfa2e08ee2a7f79ef1d0c4f8685d7d43db1fa238f0f3a9da9ee5be5b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 36419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70036419
    SHA-256
    99c91e06dfa2e08ee2a7f79ef1d0c4f8685d7d43db1fa238f0f3a9da9ee5be5b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7801392271TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70036419
    SHA-256
    99c91e06dfa2e08ee2a7f79ef1d0c4f8685d7d43db1fa238f0f3a9da9ee5be5b
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 36419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50036419
    SHA-256
    c5fac352fde1c85cb8c0f2a354207068f6c48db7ff2f230a6158fc4c82d19a24
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1057812752502REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50036419
    SHA-256
    c5fac352fde1c85cb8c0f2a354207068f6c48db7ff2f230a6158fc4c82d19a24
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7801392271TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50036419
    SHA-256
    c5fac352fde1c85cb8c0f2a354207068f6c48db7ff2f230a6158fc4c82d19a24
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1057812752502REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50018752
    SHA-256
    2b831d04c1bbbf7df5e1b9652982424ffa1da69221b7527d7aad771b89890b13
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 18752OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018752
    SHA-256
    2b831d04c1bbbf7df5e1b9652982424ffa1da69221b7527d7aad771b89890b13
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1057812752502REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36419
    SHA-256
    6ce755b2525ce2508e5a520eb2ec0585ebd2c9dab4dccd17174b610b6aacf1b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7801392271TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    36419
    SHA-256
    6ce755b2525ce2508e5a520eb2ec0585ebd2c9dab4dccd17174b610b6aacf1b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    36419
    SHA-256
    6ce755b2525ce2508e5a520eb2ec0585ebd2c9dab4dccd17174b610b6aacf1b4
    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
    50018752
    SHA-256
    2b831d04c1bbbf7df5e1b9652982424ffa1da69221b7527d7aad771b89890b13
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    36419
    SHA-256
    114b6b3a5eabfd0ecdb020cdaa20608fa5340216f3eba0bb298a3db874dbc006
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)