Nex Systems
Company

Limited Liability Company Verus

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY VERUS)

(also VERUS CONSULTING GROUP, VERUS CONSULTING GROUP)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    16 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Aug 2023

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    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

    Executive Order 13551 (North Korea)

    Programme US-NKReference 44544treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    16 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Ashot MkrtychevSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled BySlovakia

Identifiers6

IdentifierNumberIssued by
ID number9701170663
ID number1217700053493
Registration number1217700053493
Tax number9701170663
Tax ID no9701170663Russia
Registration number1217700053493Russia

Other names4

Also known as3

Verus Consulting GroupОбщество С Ограниченной Ответственностью ВерусVERUS CONSULTING GROUP

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

LLC Verus

Addresses4

  • Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory Moscow 105082 Russia

  • Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, Moscow, 105082

  • PER. BALAKIREVSKII D. 23, FLOOR 3, POMESHCH. 309 KOMNATA 1, OFFICE 45, MOSCOW, 105082

  • Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45 Moscow 105082 Russia

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