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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BARUS · BARUS LIMITED LIABILITY COMPANY · OOO BARUS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Barus" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС" · | [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] | |||
| 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 | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrn948p · ua-nsdc-18669-tovaristvo-z-obmezenou-vidpovidalnistu-barus · usgsa-s4mrtydt2 · ua-nazk-company-507 · usgsa-s4mrtydt1 · ofac-36425 · ua-nabc-company-507-barus-llc · ru-inn-7736324991For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ЦОД ЛИПЕЦК" | 45 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ГОРОДСКОЙ ГОЛЬФ КЛУБ" | 99.99040262 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИНВИЧ" | 99.9999997085318 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДЭКСПЕРТ ПЛЮС" | 44.75 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОТЕХ БАЛАКОВО" | 99.998973533 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА ПЛЮС" | 99.9997573 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСТ" | 47.5 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК" | 85.2647 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД" | 99.9998073766536 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭРНЕСТ АНЗОРОВИЧ БАХШЕЦЯН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank Sanctioned entity | 100 | - | ||
| Sberbank Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| AUCTION LIMITED LIABILITY COMPANY Sanctioned entity | - | - | - | |