Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BARUS LIMITED LIABILITY COMPANY · Barus LLC · Barus OOO · OOO BARUS · Общество с ограниченной ответственностью "Барус" · | [sources] | |||
| Other name | OOO BARUS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Barus" | [sources] | |||
| Weak alias | BARUS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7736324991 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| OGRN | 1197746639860 | [sources] | |||
| PermID | 5082433776 | [sources] | |||
| Registration number | 1197746639860 | [sources] | |||
| Tax Number | 7736324991 | [sources] | |||
| Unique Entity ID | MLBRQ9CGCCC7 · QAP9JC7CVB36 · QAQYZNUYE4E3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119334, 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, RUS, 119334 · 32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow 119334 Russia · 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, 119334 Moscow · Pr-Kt Leninskiy, D. 32, Et/Pom/Kom 1/Iv/1, MOSCOW, MOSCOW, 119334, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BARUS LIMITED LIABILITY COMPANY)
(also OOO BARUS, BARUS)
(also BARUS LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn948p · tw-shtc-4d6f74e77e4861d30e64b68a3285568300624795 · ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus · usgsa-s4mrtydt1 · permid-5082433776 · ru-inn-7736324991 · tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 · usgsa-s4mrtydt2 · ofac-36425For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, 119334 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ГОРОДСКОЙ ГОЛЬФ КЛУБ" | 99.99957611 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Infotech Balakovo Limited Liability Company Export controlled · Sanctioned entity | 21.894838563 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА ПЛЮС" | 99.9997573 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСТ" | 47.5 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД" | 99.9998073766536 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК" | 85.2647 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ГОРОДСКОЙ ГОЛЬФ КЛУБ" | 99.99040262 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ЦОД ЛИПЕЦК" | 45 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК" | 96.2292 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНЫЕ РЕШЕНИЯ" | 49 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | 100 |