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BARUS LIMITED LIABILITY COMPANY

Sanctioned entity
BARUS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBARUS LIMITED LIABILITY COMPANY · Barus LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Barus" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАРУС" · 1 more...[sources]
Other nameBARUS · Barus LLC · OOO BARUS · Общество с ограниченной ответственностью "Барус" · Товариство з обмеженою відповідальністю "Барус"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1197746639860[sources]
INN7736324991[sources]
KeywordsІнші[sources]
KPP773601001[sources]
OGRN1197746639860[sources]
Tax Number7736324991[sources]
Address119334, Russian Federation, Moscow, Leninsky Prospekt, 32, floor/office/room 1/iv/1 · 119334, Российская Федерация, г. Москва, пр-кт Ленинский, д. 32, эт/пом/ком 1/iв/1 · 119334, Російська Федерація, м. Москва, пр-кт Ленінський, д. 32, эт/пом/ком 1/iв/1 · 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, 119334 Moscow · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-507-barus-llc · ofac-36425 · ru-inn-7736324991 · ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus · ua-nazk-company-507

For experts: raw data explorer