US Treasury / OFAC

LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

Organisation · ofac-36419

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100, Russia

Sanctions programmes

RUSSIA-EO14024UKRAINE-EO13662

Source: US Treasury / OFAC ↗

Names and aliases (5)

KORUS CONSULTING CIS LLC
KORUS CONSULTING SNG
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
KORUS Consulting CIS LLC
KORUS Consulting SNG

Legal history

Apr 6, 2022
OFAC record created
Source ↗
Jul 27, 2026
OFAC record created
Source ↗

Legal bases in the current record

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

Source ↗

Documented connections (1)

LIMITED LIABILITY COMPANY KORUS CONSULTING CISPUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗