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BARUS LIMITED LIABILITY COMPANY

Sanctioned entity

BARUS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BARUS · BARUS LIMITED LIABILITY COMPANY · OOO BARUS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Barus" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС" · 2 more...				[sources]
Other name	BARUS · BARUS LIMITED LIABILITY COMPANY · Barus LLC · OOO BARUS · Общество с ограниченной ответственностью "Барус" · 1 more...				[sources]
Incorporation date	2019-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7736324991`				[sources]
KPP	`773601001`				[sources]
OGRN	`1197746639860`				[sources]
Registration number	`1197746639860` · `MLBRQ9CGCCC7` · `QAP9JC7CVB36` · `QAQYZNUYE4E3`				[sources]
Tax Number	`7736324991`				[sources]
Unique Entity ID	`MLBRQ9CGCCC7` · `QAP9JC7CVB36` · `QAQYZNUYE4E3`				[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 · ПР-КТ ЛЕНИНСКИЙ Д. 32, МОСКВА, 119334				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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	2019-11-14	-
ООО "ДЕЛЬТА ПЛЮС"	99.9997573	2019-11-18	-
ООО "АВАНГАРД"	99.9998073766536	2019-11-18	-
ООО "МОСТ"	47.5	2019-11-19	-
ООО "МЕДЭКСПЕРТ ПЛЮС"	44.75	2019-11-14	-
ООО "СМАРТ ЦОД ЛИПЕЦК"	45	2022-01-11	-
ООО "ИНФОТЕХ БАЛАКОВО"	99.998973533	2021-02-26	-
ООО "ГРИНВИЧ"	99.9999997085318	2020-08-13	-
ООО "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК"	85.2647	2020-06-17	-

Directors
Director	Role	Start date	End date
ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН	ДИРЕКТОР	2019-10-30	-

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	-	-
Sberbank Sanctioned entity	100	2019-10-30	-

Predecessors
Predecessor	Date	Start date	End date
AUCTION LIMITED LIABILITY COMPANY Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-
TREAS-OFAC	Reciprocal	2022-04-06	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-507-barus-llc · ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus · usgsa-s4mrtydt2 · ua-nazk-company-507 · usgsa-s4mrn948p · usgsa-s4mrtydt1 · ru-inn-7736324991 · ofac-36425

For experts: raw data explorer

Factsheet Data sources

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