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Sanctioned Entity Found

LLC VERUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/44544
uid: 44544
lastName: LIMITED LIABILITY COMPANY VERUS
sdnType: Entity
remarks: (Linked To: MKRTYCHEV, Ashot)
programList/program: DPRK
idList/id[34062]/uid: 34062
idList/id[34062]/idType: Registration Number
idList/id[34062]/idNumber: 1217700053493
idList/id[34062]/idCountry: Russia
idList/id[34063]/uid: 34063
idList/id[34063]/idType: Tax ID No.
idList/id[34063]/idNumber: 9701170663
idList/id[34063]/idCountry: Russia
idList/id[164569]/uid: 164569
idList/id[164569]/idType: Organization Established Date
idList/id[164569]/idNumber: 10 Feb 2021
idList/id[164537]/uid: 164537
idList/id[164537]/idType: Secondary sanctions risk:
idList/id[164537]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[164538]/uid: 164538
idList/id[164538]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[164538]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[68847]/uid: 68847
akaList/aka[68847]/type: a.k.a.
akaList/aka[68847]/category: weak
akaList/aka[68847]/lastName: LLC VERUS
akaList/aka[68880]/uid: 68880
akaList/aka[68880]/type: a.k.a.
akaList/aka[68880]/category: strong
akaList/aka[68880]/lastName: VERUS CONSULTING GROUP
addressList/address[66347]/uid: 66347
addressList/address[66347]/address1: Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45
addressList/address[66347]/city: Moscow
addressList/address[66347]/postalCode: 105082
addressList/address[66347]/country: Russia
addressList/address[66356]/uid: 66356
addressList/address[66356]/address1: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory
addressList/address[66356]/city: Moscow
addressList/address[66356]/postalCode: 105082
addressList/address[66356]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY VERUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/44544
uid: 44544
lastName: LIMITED LIABILITY COMPANY VERUS
sdnType: Entity
remarks: (Linked To: MKRTYCHEV, Ashot)
programList/program: DPRK
idList/id[34062]/uid: 34062
idList/id[34062]/idType: Registration Number
idList/id[34062]/idNumber: 1217700053493
idList/id[34062]/idCountry: Russia
idList/id[34063]/uid: 34063
idList/id[34063]/idType: Tax ID No.
idList/id[34063]/idNumber: 9701170663
idList/id[34063]/idCountry: Russia
idList/id[164569]/uid: 164569
idList/id[164569]/idType: Organization Established Date
idList/id[164569]/idNumber: 10 Feb 2021
idList/id[164537]/uid: 164537
idList/id[164537]/idType: Secondary sanctions risk:
idList/id[164537]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[164538]/uid: 164538
idList/id[164538]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[164538]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[68847]/uid: 68847
akaList/aka[68847]/type: a.k.a.
akaList/aka[68847]/category: weak
akaList/aka[68847]/lastName: LLC VERUS
akaList/aka[68880]/uid: 68880
akaList/aka[68880]/type: a.k.a.
akaList/aka[68880]/category: strong
akaList/aka[68880]/lastName: VERUS CONSULTING GROUP
addressList/address[66347]/uid: 66347
addressList/address[66347]/address1: Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45
addressList/address[66347]/city: Moscow
addressList/address[66347]/postalCode: 105082
addressList/address[66347]/country: Russia
addressList/address[66356]/uid: 66356
addressList/address[66356]/address1: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory
addressList/address[66356]/city: Moscow
addressList/address[66356]/postalCode: 105082
addressList/address[66356]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VERUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

DPRK
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 10 Feb 2021; Tax ID No. 9701170663 (Russia); Registration Number 1217700053493 (Russia); a.k.a. 'LLC VERUS'; Linked To: MKRTYCHEV, Ashot.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Federalna državna proračunska institucija za znanost i istraživanja „Sveruski nacionalni znanstveni institut za vinogradarstvo i proizvodnju vina ‚Magarach’ Ruske akademije znanosti”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/7429
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7429
Entity_EU_ReferenceNumber: EU.3573.18
Entity_DesignationDate: 2014-07-25
Entity_Remark: (Date of UN designation: 2014-07-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-03-11
Entity_Regulation_EntryIntoForceDate: 2022-03-12
Entity_Regulation_NumberTitle: 2022/408 (OJ L84)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
NameAlias_WholeName: 'State enterprise “Magarach” of the national institute of wine'
NameAlias_WholeName: An institiúid bhuiséadach stáit fheidearálach don eolaíocht agus taighde darb ainm ‘All- Russia national scientific research institute for wine growing and wine making ‘Magarach’ Russian Academy of Sciences’
NameAlias_WholeName: Az Orosz Tudományos Akadémia „Magaracs” Összoroszországi Szőlészeti és Borászati Tudományos Kutatóintézete, szövetségi állami tudományos és kutatóintézet
NameAlias_WholeName: Den føderale statsejede budgetinstitution for videnskab og forskning »All-Russia national scientific research institute for wine growing and wine making, Magarach«, Det Russiske Videnskabsakademi
NameAlias_WholeName: Državno unitarno poduzeće „Republike Krima””Nacionalni institut za vino ‚Magarach’”
NameAlias_WholeName: Empresa Pública Unitária da «República da Crimeia», Instituto Nacional do vinho «Magarach»
NameAlias_WholeName: Empresa Unitaria Estatal de la “República de Crimea”“Instituto Nacional del Vino ‘Magarach’”
NameAlias_WholeName: Federal state budget institution for science and research ‘All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’
NameAlias_WholeName: Federalinė valstybės biudžetinė mokslo ir mokslinių tyrimų įstaiga „Visos Rusijos nacionalinis mokslinių tyrimų vynuogių auginimo ir vyno gamybos srityje institutas „Magarach“, Rusijos mokslų akademija“
NameAlias_WholeName: Federalna budżetowa instytucja naukowo-badawcza »Ogólnorosyjski narodowy naukowo-badawczy instytut uprawy winorośli i produkcji wina ‘Magaracz’ przy Rosyjskiej Akademii Nauk«
NameAlias_WholeName: Federalna državna proračunska institucija za znanost i istraživanja „Sveruski nacionalni znanstveni institut za vinogradarstvo i proizvodnju vina ‚Magarach’ Ruske akademije znanosti”
NameAlias_WholeName: Federalt statligt budgetinstitut för vetenskap och forskning ”All-Russia national scientific research institute for wine growing and wine making ’Magarach’ Russian Academy of Sciences”
NameAlias_WholeName: Federální státní rozpočtový ústav pro vědu a výzkum „All-Russian national scientific research institute for wine growing and wine making „Magarach“ (Všeruský národní vědeckovýzkumný ústav vinohradnictví a vinařství „Magarač“) Ruské akademie věd“
NameAlias_WholeName: Federāla valsts budžeta zinātnes un pētniecības iestāde “All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences”
NameAlias_WholeName: Föderale staatlich finanzierte Wissenschaftseinrichtung „Allrussisches nationales wissenschaftliches Forschungsinstitut für Weinbau und Weinherstellung ‚Magarach‘ Russische Akademie der Wissenschaften“
NameAlias_WholeName: Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’
NameAlias_WholeName: Institución del presupuesto estatal federal para la ciencia y la investigación “Instituto Nacional Panruso de Investigación Científica para la viticultura y la vinificación” Magarach “de la Academia de Ciencias de Rusia”
NameAlias_WholeName: Instituição orçamental do Estado federal para a ciência e investigação «Instituto nacional panrusso de investigação científica em viticultura e vinificação «Magarach», da Academia Russa de Ciências»
NameAlias_WholeName: Institution budgétaire de l’État fédéral pour la science et la recherche “Institut national panrusse de recherche scientifique pour la viticulture et la vinification de ‘Magarach’ de l’Académie des sciences de Russie”
NameAlias_WholeName: Institutul Național Panrus de Cercetări Științifice pentru Viticultură și Vinificație «Magarach», Academia Rusă de Științe
NameAlias_WholeName: Instituut voor het federaal staatsbudget voor wetenschap en onderzoek “All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences”
NameAlias_WholeName: Instituția bugetară de știință și cercetare a statului federal «All-Russia national scientific research institute for wine growing and wine making „Magarach” Russian Academy of Sciences»
NameAlias_WholeName: Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea” l-“Istitut Nazzjonali tal-Inbid ‘Magarach’”
NameAlias_WholeName: Istituzione a partecipazione statale federale per la scienza e la ricerca “Istituto nazionale panrusso di ricerca scientifica per la viticoltura e vinificazione ‘Magarach’ — Accademia delle Scienze russa”
NameAlias_WholeName: Istituzzjoni tal-baġit tal-Istat Federali għax-xjenza u r-riċerka “Istituzzjoni nazzjonali ta’ riċerka xjentifika tar-Russja għall-vitikultura u l-produzzjoni tal-inbid, l-Akkademja tax-Xjenzi Russa ‘Magarach’”
NameAlias_WholeName: Krimas Republikas” valsts unitārs uzņēmums “National Institute of Wine “Magarach””
NameAlias_WholeName: Liittovaltion rahoittama tiede- ja tutkimuslaitos ”Venäjän kansallinen viininviljelyn ja viininvalmistuksen tieteellinen tutkimuslaitos ’Magaratš’, Venäjän tiedeakatemia”
NameAlias_WholeName: Staatliches Einheitsunternehmen der „Republik Krim“„Nationales Weininstitut ‚Magarach‘“
NameAlias_WholeName: State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”
NameAlias_WholeName: State Unitary Enterprise van de “Republiek Krim”“Nationaal Wijninstituut “Magarach””
NameAlias_WholeName: Zvezna proračunska institucija za znanost in raziskave ‚Vseruski nacionalni znanstveno-raziskovalni inštitut za vinogradništvo in pridelavo vina ‚Magarač‘ Ruske akademije za znanost‘
NameAlias_WholeName: državno unitarno podjetje ‚Republike Krim‘‚Državni vinogradniški inštitut ‚Magarač‘‘
NameAlias_WholeName: entreprise unitaire d’État de la “République de Crimée”“Institut national du vin ‘Magarach’”
NameAlias_WholeName: impresa unitaria statale della “Repubblica di Crimea”“Istituto enologico nazionale ‘Magarach’”
NameAlias_WholeName: jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Krajowy Instytut Wina ‘Magaracz’
NameAlias_WholeName: státní jednotný podnik „Republiky Krym“„National Institute of Wine „Magarach“ “
NameAlias_WholeName: valstybės įmonė „Nacionalinis vyno institutas „Magarach““
NameAlias_WholeName: «Empresa Pública «Magarach» do Instituto Nacional do Vinho»
NameAlias_WholeName: »Państwowe przedsiębiorstwo ‘Magaracz’  Krajowy Instytut Wina«
NameAlias_WholeName: »Republikken Krims« statsejede virksomhed »National Institute of Wine »Magarach««
NameAlias_WholeName: »State enterprise »Magarach« of the national institute of wine«
NameAlias_WholeName: întreprinderea de stat «Magarach» a institutului național de vinificație
NameAlias_WholeName: întreprinderea unitară de stat a «Republicii Crimeea» Institutul național de vinificație «Magarach»
NameAlias_WholeName: Štátny federálny rozpočtový ústav pre vedu a výskum „Všeruský národný vedecko-výskumný ústav pre vinohradníctvo a víno ‚Magarač‘ Ruskej akadémie vied“
NameAlias_WholeName: Ομοσπονδιακός κρατικά χρηματοδοτούμενος φορέας επιστημών και έρευνας “Παν-ρωσικό εθνικό επιστημονικό ινστιτούτο έρευνας για την αμπελοκαλλιέργεια και την οινοποιία ‘Magarach’ Ρωσική Ακαδημία Επιστημών”
NameAlias_WholeName: κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Εθνικό ινστιτούτο οίνου ‘Magarach’”
NameAlias_WholeName: Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’
NameAlias_WholeName: Държавно единно предприятие на „Република Крим“ „Национален институт по лозарство и винарство „Магарач“
NameAlias_WholeName: Федерален държавен бюджетен научноизследователски институт „Общоруски национален научноизследователски институт по лозарство и винарство „Магарач“ Руска академия на науките“
NameAlias_WholeName: Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’
NameAlias_WholeName: ‘State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine ‘Magarach’ tráth’
NameAlias_WholeName: ‘State enterprise ‘Magarach’ of the national institute of wine’ tráth
NameAlias_WholeName: ‚Državno podjetje ‚Magarač‘ Državnega vinogradniškega inštituta‘
NameAlias_WholeName: “Empresa Estatal ‘Magarach’ del Instituto Nacional del Vino”
NameAlias_WholeName: “Entreprise publique ‘Magarach’ de l’Institut national du vin”
NameAlias_WholeName: “Impresa statale Magarach dell’istituto enologico nazionale”
NameAlias_WholeName: “Intrapriża statali ‘Magarach’ tal-istitut nazzjonali tal-inbid”
NameAlias_WholeName: “State Enterprise “Magarach” van het Nationaal Wijninstituut”
NameAlias_WholeName: “Κρατική επιχείρηση ‘Magarach’ του εθνικού ινστιτούτου οίνου”
NameAlias_WholeName: ”Kansallisen viini-instituutin alainen valtionyhtiö ’Magaratš’”
NameAlias_WholeName: ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Kansallinen viini-instituutti ’Magaratš’”
NameAlias_WholeName: ”Republiken Krims” statliga företag ”National Institute of Wine ’Magarach’”
NameAlias_WholeName: „Državno poduzeće ‚Magarach’ nacionalnog instituta za vino”
NameAlias_WholeName: „Krymo Respublikos“ valstybės unitarinė įmonė „Nacionalinis vyno institutas „Magarach““
NameAlias_WholeName: „Magaracs” Nemzeti Borintézet, a Krími Köztársaság állami egységes vállalata
NameAlias_WholeName: „Magaracs” Nemzeti Szőlészeti és Borászati Intézet, állami mezőgazdasági vállalat
NameAlias_WholeName: „Staatliches Unternehmen ‚Magarach‘ des nationalen Weininstituts“
NameAlias_WholeName: „State enterprise „Magarach“ of the national institute of wine“ („Státní podnik Agrofirma „Magarač“ Národního ústavu ústav vinohradnictví a vinařství „Magarač“ “
NameAlias_WholeName: „štátny podnik ‚Magarač‘ Národného ústavu pre vinohradníctvo a víno“
NameAlias_WholeName: „štátny unitárny podnik Krymskej republiky Národný ústav pre vinohradníctvo a víno ‚Magarač‘“
NameAlias_WholeName: „Държавно предприятие „Магарач“ към Националния институт по лозарство и винарство
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: GA
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: MT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 108167
NameAlias_LogicalId: 114404
NameAlias_LogicalId: 114405
NameAlias_LogicalId: 137486
NameAlias_LogicalId: 137487
NameAlias_LogicalId: 137488
NameAlias_LogicalId: 137489
NameAlias_LogicalId: 137490
NameAlias_LogicalId: 137491
NameAlias_LogicalId: 137492
NameAlias_LogicalId: 137493
NameAlias_LogicalId: 137494
NameAlias_LogicalId: 137495
NameAlias_LogicalId: 137496
NameAlias_LogicalId: 137497
NameAlias_LogicalId: 137498
NameAlias_LogicalId: 137499
NameAlias_LogicalId: 137500
NameAlias_LogicalId: 137501
NameAlias_LogicalId: 137502
NameAlias_LogicalId: 137503
NameAlias_LogicalId: 137504
NameAlias_LogicalId: 137505
NameAlias_LogicalId: 137506
NameAlias_LogicalId: 137507
NameAlias_LogicalId: 137508
NameAlias_LogicalId: 137509
NameAlias_LogicalId: 137510
NameAlias_LogicalId: 137511
NameAlias_LogicalId: 137512
NameAlias_LogicalId: 137513
NameAlias_LogicalId: 137514
NameAlias_LogicalId: 137515
NameAlias_LogicalId: 137516
NameAlias_LogicalId: 137517
NameAlias_LogicalId: 137518
NameAlias_LogicalId: 137519
NameAlias_LogicalId: 137520
NameAlias_LogicalId: 137521
NameAlias_LogicalId: 137522
NameAlias_LogicalId: 137523
NameAlias_LogicalId: 137524
NameAlias_LogicalId: 137525
NameAlias_LogicalId: 137526
NameAlias_LogicalId: 137527
NameAlias_LogicalId: 137528
NameAlias_LogicalId: 137529
NameAlias_LogicalId: 137530
NameAlias_LogicalId: 137531
NameAlias_LogicalId: 137532
NameAlias_LogicalId: 137533
NameAlias_LogicalId: 137534
NameAlias_LogicalId: 137535
NameAlias_LogicalId: 137536
NameAlias_LogicalId: 137537
NameAlias_LogicalId: 137538
NameAlias_LogicalId: 137539
NameAlias_LogicalId: 137540
NameAlias_LogicalId: 137541
NameAlias_LogicalId: 137542
NameAlias_LogicalId: 137543
NameAlias_LogicalId: 137544
NameAlias_LogicalId: 137545
NameAlias_LogicalId: 137546
NameAlias_LogicalId: 137547
NameAlias_LogicalId: 137548
NameAlias_LogicalId: 137549
NameAlias_LogicalId: 137550
NameAlias_LogicalId: 18035
NameAlias_LogicalId: 18036
NameAlias_LogicalId: 18037
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Agrākais nosaukums
NameAlias_Remark: Anciennement connue sous le nom d’
NameAlias_Remark: Anksčiau žinoma kaip
NameAlias_Remark: Anteriormente denominada
NameAlias_Remark: Ar a dtugtaí an
NameAlias_Remark: Cunoscută anterior drept
NameAlias_Remark: Dawniej znany jako
NameAlias_Remark: Dříve znám jako
NameAlias_Remark: Entinen
NameAlias_Remark: Già
NameAlias_Remark: Korábbi elnevezése
NameAlias_Remark: Predtým známy ako
NameAlias_Remark: Prej imenovano
NameAlias_Remark: Qabel kienet magħrufa bħala
NameAlias_Remark: Ranije poznato kao
NameAlias_Remark: Tidigare känt som
NameAlias_Remark: Tidligere kendt som
NameAlias_Remark: Voorheen bekend als
NameAlias_Remark: antes conocida como
NameAlias_Remark: formerly known as
NameAlias_Remark: vormals
NameAlias_Remark: Παλαιότερα γνωστή ως
NameAlias_Remark: Известно преди като
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2014-07-25
NameAlias_Regulation_PublicationDate: 2017-09-15
NameAlias_Regulation_PublicationDate: 2020-09-11
NameAlias_Regulation_PublicationDate: 2022-03-11
NameAlias_Regulation_EntryIntoForceDate: 2014-07-25
NameAlias_Regulation_EntryIntoForceDate: 2017-09-16
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12
NameAlias_Regulation_EntryIntoForceDate: 2022-03-12
NameAlias_Regulation_NumberTitle: 2017/1549 (OJ L237)
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_NumberTitle: 2022/408 (OJ L84)
NameAlias_Regulation_NumberTitle: 810/2014 (OJ L221)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
Address_City: Yalta
Address_Street: Kirov Street 31
Address_ZipCode: 298600
Address_Region: Crimea
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.magarach-institut.ru]
PHONE[+7(3654)32-55-91]
EMAIL[priemnaya@magarach-institut.ru ]
(298600, ул. Кирова, 31, г. Ялта, Крым, Украина)
Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_LogicalId: 122888
Address_RegulationLanguage: EN
Address_Remark: 298600, ул. Кирова, 31, г. Ялта, Крым, Украина
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-03-11
Address_Regulation_EntryIntoForceDate: 2022-03-12
Address_Regulation_NumberTitle: 2022/408 (OJ L84)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
Identification_Number: 1159102130857 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 124263
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2020-09-11
Identification_Regulation_EntryIntoForceDate: 2020-09-12
Identification_Regulation_NumberTitle: 2020/1267 (OJ L298)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sveruska državna radiotelevizija

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/147222
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147222
Entity_EU_ReferenceNumber: EU.9386.42
Entity_DesignationDate: 2022-12-16
Entity_Remark: (Date of UN designation: 2022-12-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-09-14
Entity_Regulation_EntryIntoForceDate: 2023-09-15
Entity_Regulation_NumberTitle: 2023/1765 (OJ L226)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_WholeName: All-Russia State Television and Radio Broadcasting Company
NameAlias_WholeName: Allrussische  Fernseh- und  Radiogesellschaft
NameAlias_WholeName: Celoruská televizní a rozhlasová společnost
NameAlias_WholeName: Compañía  Estatal Panrusa de Radiodifusión y Televisión
NameAlias_WholeName: Empresa de Televisão e  Radiodifusão Pan-Russa
NameAlias_WholeName: Societatea de Televiziune  și Radiodifuziune de stat All-Russia
NameAlias_WholeName: Société d’État de télévision et de radiodiffusion russe
NameAlias_WholeName: Staatstelevisie- en radio-omroep van geheel Rusland
NameAlias_WholeName: Sveruska državna radiotelevizija
NameAlias_WholeName: VGTRK
NameAlias_WholeName: Venäjän valtion televisio- ja radioyhtiö
NameAlias_WholeName: Viskrievijas Valsts televīzijas un radio apraides kompānija
NameAlias_WholeName: Visos Rusijos valstybinė  televizijos ir radijo  transliavimo bendrovė
NameAlias_WholeName: Vseruska državna družba za  televizijo in radiofuzijo
NameAlias_WholeName: det allryska statliga tv- och radiobolaget
NameAlias_WholeName: ogólnorosyjski państwowy nadawca telewizyjny i radiowy
NameAlias_WholeName: Összorosz Állami Televíziós és Rádiós Műsorszolgáltató Vállalat
NameAlias_WholeName: Πανρωσική Κρατική  Εταιρεία  Ραδιοτηλεόρασης
NameAlias_WholeName: ВГТРК
NameAlias_WholeName: Всероссиийская государственная телевизионная и радиовещательная компания
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_Function: media holding company, which controls tv channels such as Rossiya 1, Rossiya 24, RTR Planeta, radio station Vesti FM
NameAlias_LogicalId: 147225
NameAlias_LogicalId: 147226
NameAlias_LogicalId: 147227
NameAlias_LogicalId: 147228
NameAlias_LogicalId: 147659
NameAlias_LogicalId: 147772
NameAlias_LogicalId: 147808
NameAlias_LogicalId: 147880
NameAlias_LogicalId: 147910
NameAlias_LogicalId: 147936
NameAlias_LogicalId: 147977
NameAlias_LogicalId: 158214
NameAlias_LogicalId: 158243
NameAlias_LogicalId: 158445
NameAlias_LogicalId: 158446
NameAlias_LogicalId: 158654
NameAlias_LogicalId: 158655
NameAlias_LogicalId: 158680
NameAlias_LogicalId: 158681
NameAlias_LogicalId: 158682
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Federal State Unitary Enterprise.
Principal place of business: Russian Federation
NameAlias_Remark: Всероссиийская государственная телевизионная и радиовещательная компания, a media holding company (Russia)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-16
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2022-12-16
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2022/2476 (OJ L322-I)
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Address_City: Moscow
Address_Street: str 5th Yamskogo Polya 19-21
Address_ZipCode: 125124
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://vgtrk.ru/]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 147223
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-09-14
Address_Regulation_EntryIntoForceDate: 2023-09-15
Address_Regulation_NumberTitle: 2023/1765 (OJ L226)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Identification_Number: 1027700310076 (regnumber-Registration Number)  (on 2002-10-14)(Place of registration: Pokhodnyy Proyezd 3-2, , 125373 Moscow, Russian Federation)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2002-10-14
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 147224
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Pokhodnyy Proyezd 3-2, , 125373 Moscow, Russian Federation
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-09-14
Identification_Regulation_EntryIntoForceDate: 2023-09-15
Identification_Regulation_NumberTitle: 2023/1765 (OJ L226)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sveruska narodna fronta

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/149959
fileGenerationDate: 23/10/2026
Entity_LogicalId: 149959
Entity_EU_ReferenceNumber: EU.9728.68
Entity_DesignationDate: 2023-02-25
Entity_Remark: (Date of UN designation: 2023-02-25)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-02-25
Entity_Regulation_EntryIntoForceDate: 2023-02-25
Entity_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
NameAlias_WholeName: Al-Rusland Volksfront
NameAlias_WholeName: All-Russia People’s Front
NameAlias_WholeName: Allryska  folkfronten
NameAlias_WholeName: Den Alrussiske Folkefront
NameAlias_WholeName: Frente Popular Pan-Russa
NameAlias_WholeName: Front populaire panrusse
NameAlias_WholeName: Frontul Popular Panrus
NameAlias_WholeName: Gesamtrussische Volksfront
NameAlias_WholeName: ONF
NameAlias_WholeName: Ogólnorosyjski Front Narodowy
NameAlias_WholeName: Sveruska narodna fronta
NameAlias_WholeName: Viskrievijas Tautas fronte
NameAlias_WholeName: Visos Rusijos liaudies  frontas
NameAlias_WholeName: Vseruska ljudska fronta
NameAlias_WholeName: Všeruský ľudový front
NameAlias_WholeName: Yleisvenäläinen kansanrintama
NameAlias_WholeName: Összorosz Népfront
NameAlias_WholeName: Πανρωσικό Λαϊκό Μέτωπο
NameAlias_WholeName: Общероссийский народный фронт
NameAlias_WholeName: Общоруски народен фронт
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: DA
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FI
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: LT
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: PT
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SL
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 149961
NameAlias_LogicalId: 149962
NameAlias_LogicalId: 149963
NameAlias_LogicalId: 151093
NameAlias_LogicalId: 151106
NameAlias_LogicalId: 151135
NameAlias_LogicalId: 151167
NameAlias_LogicalId: 151177
NameAlias_LogicalId: 151198
NameAlias_LogicalId: 151230
NameAlias_LogicalId: 151231
NameAlias_LogicalId: 151272
NameAlias_LogicalId: 151273
NameAlias_LogicalId: 151287
NameAlias_LogicalId: 151294
NameAlias_LogicalId: 151295
NameAlias_LogicalId: 151329
NameAlias_LogicalId: 151330
NameAlias_LogicalId: 151341
NameAlias_LogicalId: 151342
NameAlias_RegulationLanguage: EN
NameAlias_Remark: All-Russia People’s Front
NameAlias_Remark: Public organisation of the Russian Federation,
Principal place of business: Russia
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-02-25
NameAlias_Regulation_EntryIntoForceDate: 2023-02-25
NameAlias_Regulation_NumberTitle: 2023/429 (OJ L59 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Address_City: Moscow
Address_Street: 40th Building, Mosfilmovskaya Street
Address_ZipCode: 119285
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 149960
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-02-25
Address_Regulation_EntryIntoForceDate: 2023-02-25
Address_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Identification_Number: 1137799016695 (regnumber-Registration Number)  (on 2013-09-06)(Place of registration: Moscow)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-09-06
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: RU
Identification_LogicalId: 149964
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Moscow
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-02-25
Identification_Regulation_EntryIntoForceDate: 2023-02-25
Identification_Regulation_NumberTitle: 2023/429 (OJ L59 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VERUS CONSULTING GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/44544
uid: 44544
lastName: LIMITED LIABILITY COMPANY VERUS
sdnType: Entity
remarks: (Linked To: MKRTYCHEV, Ashot)
programList/program: DPRK
idList/id[34062]/uid: 34062
idList/id[34062]/idType: Registration Number
idList/id[34062]/idNumber: 1217700053493
idList/id[34062]/idCountry: Russia
idList/id[34063]/uid: 34063
idList/id[34063]/idType: Tax ID No.
idList/id[34063]/idNumber: 9701170663
idList/id[34063]/idCountry: Russia
idList/id[164569]/uid: 164569
idList/id[164569]/idType: Organization Established Date
idList/id[164569]/idNumber: 10 Feb 2021
idList/id[164537]/uid: 164537
idList/id[164537]/idType: Secondary sanctions risk:
idList/id[164537]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[164538]/uid: 164538
idList/id[164538]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[164538]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[68847]/uid: 68847
akaList/aka[68847]/type: a.k.a.
akaList/aka[68847]/category: weak
akaList/aka[68847]/lastName: LLC VERUS
akaList/aka[68880]/uid: 68880
akaList/aka[68880]/type: a.k.a.
akaList/aka[68880]/category: strong
akaList/aka[68880]/lastName: VERUS CONSULTING GROUP
addressList/address[66347]/uid: 66347
addressList/address[66347]/address1: Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45
addressList/address[66347]/city: Moscow
addressList/address[66347]/postalCode: 105082
addressList/address[66347]/country: Russia
addressList/address[66356]/uid: 66356
addressList/address[66356]/address1: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory
addressList/address[66356]/city: Moscow
addressList/address[66356]/postalCode: 105082
addressList/address[66356]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV