Canonical ID: NK-CAViQBihTQRg7AXcqGEHkA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 32 LENINSKY PROSPEKT, FLOOR 1, OFFICE IB, ROOM 1, MOSCOW, 119334 | eng | us_sam_exclusions | usgsa-s4mrtydt2 | |||
LegalEntity:address | 32 LENINSKY PROSPEKT, FLOOR 1, OFFICE IB, ROOM 1, MOSCOW, 119334 | eng | us_sam_exclusions | usgsa-s4mrn948p | |||
Company:address | Pr-Kt Leninskiy, D. 32, Et/Pom/Kom 1/Iv/1, MOSCOW, MOSCOW, 119334, Russia | permid | permid-5082433776 | ||||
LegalEntity:address | 32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow 119334 Russia | tw_shtc | tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 | ||||
Organization:address | 119334, Російська Федерація, м. Москва, пр‑кт Ленінський, буд. 32 (поверх/приміщення/кімната 1/ІВ/1) | ukr | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | |||
Company:address | ПР-КТ ЛЕНИНСКИЙ Д. 32, Г.МОСКВА, 119334 | ext_ru_egrul | ru-inn-7736324991 | ||||
Organization:address | 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, 119334 Moscow | eng | us_ofac_sdn | ofac-36425 | |||
LegalEntity:address | 32 LENINSKY PROSPEKT, FLOOR 1, OFFICE IB, ROOM 1, MOSCOW, 119334 | eng | us_sam_exclusions | usgsa-s4mrtydt1 | |||
Organization:addressEntity | addr-4eca217ae4a11e45b5411aebc9bb0b9671d5001a | us_ofac_sdn | ofac-36425 | ||||
Organization:alias | OOO BARUS | eng | us_ofac_sdn | ofac-36425 | |||
LegalEntity:alias | OOO BARUS | tw_shtc | tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 | ||||
Organization:alias | BARUS | eng | us_ofac_sdn | ofac-36425 | |||
LegalEntity:alias | BARUS | eng | us_sam_exclusions | usgsa-s4mrtydt2 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Barus" | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydt2 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 | ||||
Company:country | ru | permid | permid-5082433776 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtydt1 | |||
Organization:country | ru | us_ofac_sdn | ofac-36425 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrn948p | |||
LegalEntity:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn948p | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydt1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtydt2 | |||
Company:id | f4ddccdb578661bfcb202399bbfccf12b09bb5c7 | ext_us_ofac_press_releases | ofac-pr-b85909286b8e8053c33adffb885dd1fd4766a14f | ||||
Organization:id | ca88914f1a9a05bc36ca6efb75bfb891c5a50850 | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
Organization:id | 846328aff2485905c26bc0f5e50a938abcc115d3 | us_ofac_sdn | ofac-36425 | ||||
LegalEntity:id | 2a211e17953ae5de09a01774d058dac52b1a1a93 | eng | us_sam_exclusions | usgsa-s4mrtydt1 | |||
Organization:id | 5419f0c56f52d04b30479b44fe909ad7d2dd7757 | us_trade_csl | ofac-36425 | ||||
LegalEntity:id | aae1431e77982b0eb6d10edc65c75a84f78d3843 | eng | us_sam_exclusions | usgsa-s4mrn948p | |||
LegalEntity:id | a15ef6afe28959a7682df022c6356b87f82aa4a6 | eng | us_sam_exclusions | usgsa-s4mrtydt2 | |||
Company:id | ca6e2d4b5491e356984b59643c358790b35ff834 | ext_ru_egrul | ru-inn-7736324991 | ||||
LegalEntity:id | 1fbfbe6f9fd5335afabb553860c401fe908b608e | tw_shtc | tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 | ||||
Company:id | 55c82eaf51894718a760bae139ef6b01c692cbc1 | permid | permid-5082433776 | ||||
Company:incorporationDate | 2019-10-30 | ext_ru_egrul | ru-inn-7736324991 | ||||
Company:incorporationDate | 2019-10-30 | permid | permid-5082433776 | ||||
Organization:innCode | 7736324991 | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
Company:innCode | 7736324991 | ext_ru_egrul | ru-inn-7736324991 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7736324991 | ||||
Company:jurisdiction | ru | permid | permid-5082433776 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
Company:kppCode | 773601001 | ext_ru_egrul | ru-inn-7736324991 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7736324991 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС" | ext_ru_egrul | ru-inn-7736324991 | ||||
LegalEntity:name | BARUS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 | ||||
Company:name | Barus Limited Liability Company | eng | ext_us_ofac_press_releases | ofac-pr-b85909286b8e8053c33adffb885dd1fd4766a14f | |||
Organization:name | Товариство з обмеженою відповідальністю "Барус" | ukr | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | |||
LegalEntity:name | BARUS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrn948p | |||
Organization:name | Barus LLC | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
Organization:name | BARUS LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-36425 | |||
Organization:name | Общество с ограниченной ответственностью "Барус" | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
Company:name | Barus OOO | permid | permid-5082433776 | ||||
Organization:name | BARUS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-36425 | ||||
LegalEntity:name | OOO BARUS | eng | us_sam_exclusions | usgsa-s4mrtydt1 | |||
LegalEntity:notes | (also BARUS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtydt2 | |||
LegalEntity:notes | (also OOO BARUS, BARUS) | eng | us_sam_exclusions | usgsa-s4mrn948p | |||
LegalEntity:notes | (also BARUS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtydt1 | |||
Company:ogrnCode | 1197746639860 | ext_ru_egrul | ru-inn-7736324991 | ||||
Organization:ogrnCode | 1197746639860 | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
Company:permId | 5082433776 | permid | permid-5082433776 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36425 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
Organization:registrationNumber | 1197746639860 | eng | us_ofac_sdn | ofac-36425 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36425 | us_ofac_sdn | ofac-36425 | ||||
Company:sourceUrl | https://permid.org/1-5082433776 | permid | permid-5082433776 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | eng | ext_us_ofac_press_releases | ofac-pr-b85909286b8e8053c33adffb885dd1fd4766a14f | |||
Company:status | Active | permid | permid-5082433776 | ||||
Organization:taxNumber | 7736324991 | eng | us_ofac_sdn | ofac-36425 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtydt1 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtydt2 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn948p | |||
Organization:topics | sanction | us_trade_csl | ofac-36425 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36425 | ||||
LegalEntity:uniqueEntityId | QAQYZNUYE4E3 | eng | us_sam_exclusions | usgsa-s4mrtydt2 | |||
LegalEntity:uniqueEntityId | MLBRQ9CGCCC7 | eng | us_sam_exclusions | usgsa-s4mrn948p | |||
LegalEntity:uniqueEntityId | QAP9JC7CVB36 | eng | us_sam_exclusions | usgsa-s4mrtydt1 | |||
LegalEntity:weakAlias | BARUS | tw_shtc | tw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23 | ||||