BARUS LIMITED LIABILITY COMPANY
Restricted
BARUS LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BARUS LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which BARUS LIMITED LIABILITY COMPANY is known as:
- BARUS
- OOO BARUS
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАРУС"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАРУС"
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for BARUS LIMITED LIABILITY COMPANY:
Address 1 : 32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow Russia 119334
Address 2 : 32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow 119334 Russi
Address 3 : 32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow 119334 Russia
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746639860
ID TYPE : Registration Number
ID NUMBER : 7736324991
ID TYPE : Tax ID No.
ID NUMBER : 7736324991
ID TYPE : TIN Number
ID NUMBER : 1197746639860
ID TYPE : SRN Number
View Notes
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BARUS LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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