Nex Systems
Company

LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Sanctioned entity

Russia. Named in 12 sanctions listings.

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Summary

(also KORUS CONSULTING SNG, KORUS CONSULTING CIS LLC)

(also KORUS CONSULTING CIS LIMITED LIABILITY COMPANY)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG, KORUS KONSALTING SNG, OOO, LLL KORUS CONSULTING CIS)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also LIMITED LIABILITY COMPANY KORUS CONSULTING CIS)

Sanctions and listings12

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2022
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    6 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2026

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    Block, RUSSIA-EO14024, UKRAINE-EO13662 and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 36419treasury.govofac.treasury.gov

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 153 entities, most of which are part of the Russian military-industrial complex, and who provide goods and services such as components for Kalibr missiles and drones, insurance and retail services to Russian soldiers and to the Russian Ministry of Defence. They also include entities providing oil transportation and logistics services to the Russian government.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024, UKRAINE-EO13662, block and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 36419treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Feb 2024

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 518international.gc.cainternational.gc.ca

Connections1

Owned by1

  • JSC SBERBANK OF RUSSIASanctionedDebarredExport controlledTrade riskBank
    Share not stated
    Owned or Controlled ByChinaIndiaRussia

Identifiers8

IdentifierNumberIssued by
ID number1057812752502
ID number7801392271
Registration number1057812752502
Tax number7801392271
Registration number1057812752502Russia
Registration number1057812752502Russia
Tax ID no7801392271Russia
Tax ID no7801392271Russia

Other names11

Also known as11

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNGKORUS Consulting SNGОбщество с ограниченной ответственностью «КОРСАР»KORUS Consulting CIS LLCKORSAR Ltd. (also known as Korus Consulting Cis Limited Liability Company)KORUS CONSULTING CIS LLCKORUS CONSULTING SNGKorus Consulting Cis Limited Liability CompanyLLL KORUS CONSULTING CISKORUS KONSALTING SNG, OOOKORSAR Ltd.

Addresses3

  • Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russia

  • 68 SAMPSONIEVSKY AVENUE, LETTER N, ROOM 1N, SAINT PETERSBURG, 194100

  • ROOM 1N, 68 LETTER N BOLSHOY SAMPSONIEVSKIY AVE, ST. PETERSBURG, 194100

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