Active SanctionorganizationID: NK-ZKSdqFnPqQ3DhrjQwSsrmB
Korus Consulting Cis Limited Liability Company
Общество с ограниченной ответственностью "Корус Консалтинг СНГ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Korus Consulting Cis Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 SDNUS OFAC CONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ksian Limited Liability Company
Ксян
Limited Liability Company Kuzbassrazrezugol Vzryvprom
Общество с ограниченной ответственностью "Кузбассразрезуголь- Взрывпром"
Ao Chip I Dip
Закрытое акционерное общество "Чип и Дип"
Oleg Anatolyevich Krinitsyn
Криницын Олег Анатольевич
Due Diligence Inquiry
Independent Risk Assessment
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