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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 LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Barus" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС" · Товариство з обмеженою відповідальністю "Барус"				[sources]
Other name	BARUS · Barus LLC · OOO BARUS · Общество с ограниченной ответственностью "Барус" · Товариство з обмеженою відповідальністю "Барус"				[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`				[sources]
Tax Number	`7736324991`				[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 · Д. 32, ЛЕНИНСКИЙ, МОСКВА, 119334 · ПР-КТ ЛЕНИНСКИЙ Д. 32, МОСКВА, 119334				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД"	99.9998073766536	2019-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА ПЛЮС"	99.9997573	2019-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСТ"	47.5	2019-11-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ЦОД ЛИПЕЦК"	45	2022-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОТЕХ БАЛАКОВО"	99.998973533	2021-02-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРИНВИЧ"	99.9999997085318	2020-08-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВСЕСЕЗОННЫЙ КУРОРТ "МАНЖЕРОК"	85.2647	2020-06-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ГОРОДСКОЙ ГОЛЬФ КЛУБ"	99.99040262	2019-11-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДЭКСПЕРТ ПЛЮС"	44.75	2019-11-14	-

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

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

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 · ru-inn-7736324991 · ua-nazk-company-507 · ofac-36425 · usgsa-s4mrn948p

For experts: raw data explorer

Factsheet Data sources

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