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Barus Limited Liability Company

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBARUS LIMITED LIABILITY COMPANY · Barus LLC · Barus Limited Liability Company · Barus OOO · OOO BARUS · 2 more...[sources]
AliasBARUS · OOO BARUS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Barus"[sources]
Weak aliasBARUS[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7736324991[sources]
KPP773601001[sources]
OGRN1197746639860[sources]
PermID5082433776[sources]
Registration number1197746639860[sources]
Tax Number7736324991[sources]
Unique Entity IDMLBRQ9CGCCC7 · QAP9JC7CVB36 · QAQYZNUYE4E3[sources]
StatusActive[sources]
Address119334, Російська Федерація, м. Москва, пр‑кт Ленінський, буд. 32 (поверх/приміщення/кімната 1/ІВ/1) · 32 LENINSKY PROSPEKT, FLOOR 1, OFFICE IB, ROOM 1, MOSCOW, 119334 · 32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow 119334 Russia · 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334 · Pr-Kt Leninskiy, D. 32, Et/Pom/Kom 1/Iv/1, MOSCOW, MOSCOW, 119334, Russia · 1 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also BARUS LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

(also OOO BARUS, BARUS)

US SAM Procurement Exclusions,

(also BARUS LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,492

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,733

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-b85909286b8e8053c33adffb885dd1fd4766a14f · ofac-36425 · tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 · ru-inn-7736324991 · usgsa-s4mrtydt1 · ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus · usgsa-s4mrtydt2 · tw-shtc-4d6f74e77e4861d30e64b68a3285568300624795 · usgsa-s4mrn948p · permid-5082433776

For experts: raw data explorer