Lists of sanctions
3.148.229.54
07.05.2025 01:40:54

BARUS LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication 06.04.2022

Names (3)

Last name/Name BARUS LIMITED LIABILITY COMPANY
Full name/Name BARUS LIMITED LIABILITY COMPANY
Type Name
Last name/Name OOO BARUS
Full name/Name OOO BARUS
Type Alias
Quality Strong
Last name/Name BARUS
Full name/Name BARUS
Type Alias
Quality Strong

Addresses (1)

Street 32 Leninsky Prospekt, Floor 1, Office IB, Room 1
City Moscow
Country Russian Federation
Postal code 1
Full address 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow, 119334, Russia

Identification documents (3)

Type Registration Number: 1197746639860
Country Russian Federation
Type Tax ID No.: 7736324991
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 01:15
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