Statements: Barus Limited Liability Company

Canonical ID: NK-CAViQBihTQRg7AXcqGEHkA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow 119334 Russiatw_shtctw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23
LegalEntity:address32 LENINSKY PROSPEKT, FLOOR 1, OFFICE IB, ROOM 1, MOSCOW, 119334engus_sam_exclusionsusgsa-s4mrtydt1
Organization:address32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334engus_ofac_sdnofac-36425
Company:addressПР-КТ ЛЕНИНСКИЙ Д. 32, Г.МОСКВА, 119334ext_ru_egrulru-inn-7736324991
LegalEntity:address32 LENINSKY PROSPEKT, FLOOR 1, OFFICE IB, ROOM 1, MOSCOW, 119334engus_sam_exclusionsusgsa-s4mrtydt2
Organization:address119334, Російська Федерація, м. Москва, пр‑кт Ленінський, буд. 32 (поверх/приміщення/кімната 1/ІВ/1)ukrua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
LegalEntity:address32 LENINSKY PROSPEKT, FLOOR 1, OFFICE IB, ROOM 1, MOSCOW, 119334engus_sam_exclusionsusgsa-s4mrn948p
Company:addressPr-Kt Leninskiy, D. 32, Et/Pom/Kom 1/Iv/1, MOSCOW, MOSCOW, 119334, Russiapermidpermid-5082433776
Organization:addressEntityaddr-9b539225c7ec738784e797652762e7aef15fa170us_ofac_sdnofac-36425
Organization:aliasBARUSengus_ofac_sdnofac-36425
LegalEntity:aliasOOO BARUStw_shtctw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Barus"ua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
Organization:aliasOOO BARUSengus_ofac_sdnofac-36425
LegalEntity:aliasBARUSengus_sam_exclusionsusgsa-s4mrtydt2
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn948p
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydt2
Organization:countryruus_ofac_sdnofac-36425
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydt1
Company:countryrupermidpermid-5082433776
LegalEntity:countryrutw_shtctw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydt2
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn948p
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydt1
Organization:id5419f0c56f52d04b30479b44fe909ad7d2dd7757us_trade_cslofac-36425
Organization:id31c80c98dc33489c8e0d80da01ab16fd4d01db3cus_ofac_sdnofac-36425
LegalEntity:id81fc7eca5769706eabb5826e200ae052e2712085us_sam_exclusionsusgsa-s4mrtydt2
LegalEntity:ida8f441c11a354df53d9cfda4fc746ebbccec6d19us_sam_exclusionsusgsa-s4mrn948p
Company:id55c82eaf51894718a760bae139ef6b01c692cbc1permidpermid-5082433776
Company:idc5cf9750174a9d95b1b86447cfd09c5b352885e2ext_ru_egrulru-inn-7736324991
Organization:id1de0cae33772916b0ff7f7d13b57cc202be2f2adua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
LegalEntity:id1fbfbe6f9fd5335afabb553860c401fe908b608etw_shtctw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23
Company:idf29b9918fbf5156459743d954e0e310cb7f9ff99ext_us_ofac_press_releasesofac-pr-b85909286b8e8053c33adffb885dd1fd4766a14f
LegalEntity:ide0e7197366c93ce4ddef377be830e65f53ea37a6us_sam_exclusionsusgsa-s4mrtydt1
Company:incorporationDate2019-10-30ext_ru_egrulru-inn-7736324991
Company:incorporationDate2019-10-30permidpermid-5082433776
Organization:innCode7736324991ua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
Company:innCode7736324991ext_ru_egrulru-inn-7736324991
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
Company:jurisdictionrupermidpermid-5082433776
Company:jurisdictionruext_ru_egrulru-inn-7736324991
Company:kppCode773601001ext_ru_egrulru-inn-7736324991
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736324991
Organization:nameBarus LLCua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
Organization:nameBARUS LIMITED LIABILITY COMPANYus_trade_cslofac-36425
Organization:nameBARUS LIMITED LIABILITY COMPANYengus_ofac_sdnofac-36425
Company:nameBarus OOOpermidpermid-5082433776
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС"ext_ru_egrulru-inn-7736324991
LegalEntity:nameBARUS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrn948p
LegalEntity:nameOOO BARUSengus_sam_exclusionsusgsa-s4mrtydt1
Company:nameBarus Limited Liability Companyengext_us_ofac_press_releasesofac-pr-b85909286b8e8053c33adffb885dd1fd4766a14f
Organization:nameТовариство з обмеженою відповідальністю "Барус"ua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
LegalEntity:nameBARUS LIMITED LIABILITY COMPANYtw_shtctw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23
Organization:nameТовариство з обмеженою відповідальністю "Барус"ukrua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
Organization:nameОбщество с ограниченной ответственностью "Барус"ua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
LegalEntity:notes(also BARUS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtydt1
LegalEntity:notes(also BARUS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtydt2
LegalEntity:notes(also OOO BARUS, BARUS)engus_sam_exclusionsusgsa-s4mrn948p
Company:ogrnCode1197746639860ext_ru_egrulru-inn-7736324991
Organization:ogrnCode1197746639860ua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
Company:permId5082433776permidpermid-5082433776
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36425
Organization:registrationNumber1197746639860engus_ofac_sdnofac-36425
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36425us_ofac_sdnofac-36425
Company:sourceUrl https://permid.org/1-5082433776permidpermid-5082433776
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-b85909286b8e8053c33adffb885dd1fd4766a14f
Company:statusActivepermidpermid-5082433776
Organization:taxNumber7736324991engus_ofac_sdnofac-36425
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydt2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus
Organization:topicssanctionus_trade_cslofac-36425
Organization:topicssanctionus_ofac_sdnofac-36425
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn948p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydt1
LegalEntity:topicsexport.controltw_shtctw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23
LegalEntity:uniqueEntityIdQAQYZNUYE4E3engus_sam_exclusionsusgsa-s4mrtydt2
LegalEntity:uniqueEntityIdQAP9JC7CVB36engus_sam_exclusionsusgsa-s4mrtydt1
LegalEntity:uniqueEntityIdMLBRQ9CGCCC7engus_sam_exclusionsusgsa-s4mrn948p
LegalEntity:weakAliasBARUStw_shtctw-shtc-f56003227504b0a40bb20545e0b2ea5b1608dc23
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