Active SanctionorganizationID: NK-ZKSdqFnPqQ3DhrjQwSsrmB
Korus Consulting Cis Limited Liability Company
Общество с ограниченной ответственностью "Корус Консалтинг СНГ"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Korus Consulting Cis Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Korus Consulting Cis Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Корус Консалтинг СНГ" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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