Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BARUS · BARUS LIMITED LIABILITY COMPANY · Barus OOO · OOO BARUS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Barus" · | [sources] | |||
| Other name | BARUS · BARUS LIMITED LIABILITY COMPANY · Barus LLC · OOO BARUS · Общество с ограниченной ответственностью "Барус" · | [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, 119334 Moscow · Pr-Kt Leninskiy, D. 32, Et/Pom/Kom 1/Iv/1, MOSCOW, MOSCOW, 119334, Russia · ПР-КТ ЛЕНИНСКИЙ Д. 32, Г.МОСКВА, 119334 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrtydt2 · usgsa-s4mrn948p · usgsa-s4mrtydt1 · permid-5082433776 · ru-inn-7736324991 · ofac-36425 · ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barusFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| ООО "МОСКОВСКИЙ ГОРОДСКОЙ ГОЛЬФ КЛУБ" | 99.99040262 | |||
| ООО "МОСКОВСКИЙ ГОРОДСКОЙ ГОЛЬФ КЛУБ" | 99.99957611 | |||
| ООО "ТРАНСПОРТНЫЕ РЕШЕНИЯ" | 49 | |||
| ООО "МОСТ" | 47.5 | - | ||
| ООО "АВАНГАРД" | 99.9998073766536 | |||
| ООО "МОСКОВСКИЙ ГОРОДСКОЙ ГОЛЬФ КЛУБ" | 99.99966252 | - | ||
| ООО "ГРИНВИЧ" | 99.9999997085318 | |||
| ООО "ДЕЛЬТА ПЛЮС" | 99.9997573 | |||
| ООО "ДЕЛЬТА ПЛЮС" | 99.9998683 | |||
| ООО "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК" | 85.2647 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН | ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Disqualified · Sanctioned entity | 100 | |||
| Sberbank Disqualified · Sanctioned entity | 100 | |||
| Sberbank Disqualified · Sanctioned entity | 100 | |||
| Sberbank Disqualified · Sanctioned entity | 100 | |||
| Sberbank Disqualified · Sanctioned entity | 100 | |||
| Sberbank Disqualified · Sanctioned entity | 100 | |||
| Sberbank Disqualified · Sanctioned entity | - | - | - | |
| Sberbank Disqualified · Sanctioned entity | 100 | |||