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Organization6 sanctions listsRussia

LIMITED LIABILITY COMPANY KORUS CONSULTING CIS

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY KORUS CONSULTING CIS
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-ZKSdqFnPqQ3DhrjQwSsrmB
Registration Number
1057812752502
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Jul 27, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-23 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY KORUS CONSULTING CIS appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY KORUS CONSULTING CIS, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave, St. Petersburg, 194100; Room 1N, 68 letter N Bolshoy Sampsonievskiy Ave St. Petersburg 194100 Russia; Російська Федерація, 194100, м. Санкт-Петербург, просп. Великий Сампсоніївський, буд. 68, літер Н, прим. 1Н (Российская Федерация, 194100, г. Санкт-Петербург, просп. Большой Сампсониевский, д. 68, литер Н, пом. 1Н),

Aliases (10)

Also Known As
Limited Liability Company "Corus Consulting CIS"
Товариство з обмеженою відповідальністю "Корус Консалтинг СНГ"
Общество с ограниченной ответственностью "Корус Консалтинг СНГ"
Korus Consulting Cis Limited Liability Company
KORSAR Ltd.
KORUS Consulting CIS LLC
Общество с ограниченной ответственностью «КОРСАР»
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korus Konsaltynh SNH"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG
KORUS Consulting SNG

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY KORUS CONSULTING CISCSL
Specially Designated Nationals (SDN) - Treasury Department
LIMITED LIABILITY COMPANY KORUS CONSULTING CISCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.