Powered byLIMITED LIABILITY COMPANY VERUS
AKA
LLC VERUS
VERUS CONSULTING GROUP
VERUS CONSULTING GROUP
Identifications
Registration Number 1217700053493 (RU)
Tax ID No. 9701170663 (RU)
Organization Established Date 10 Feb 2021
Tax ID No. 9701170663 (RU)
Organization Established Date 10 Feb 2021
Addresses
Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, 105082, Moscow, RU
Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082, Moscow, RU
Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, 105082, Moscow, RU
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: August 2023
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Sanctions Start Date: August 2023
(Linked To: MKRTYCHEV, Ashot)
Designated under: DPRK
Designated under: DPRK