Korus Consulting Cis Limited Liability Company
Общество с ограниченной ответственностью "Корус Консалтинг СНГ"
Compliance Profile
"Compliance Notice: Korus Consulting Cis Limited Liability Company is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Korus Consulting Cis Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Корус Консалтинг СНГ" |
| Source Records | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1057812752502 / 7801392271 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.