Sanctioned Entity – DPRK US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- LLC Verus
- Verus Consulting Group
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Russia
- ADDRESS1: Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45
- CITY: Moscow
- POSTAL CODE: 105082
- Location:
- area: Russia
- ADDRESS1: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory
- CITY: Moscow
- POSTAL CODE: 105082
Documents:
- Registration Number: 1217700053493
- Tax ID No.: 9701170663
Relationships:
- Limited Liability Company Verus – Общество С Ограниченной Ответственностью Верус – Owned or Controlled By – Mkrtychev Ashot