Lists › OFAC SDN › ofac_sdn-36425
BARUS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36425.
Programs
Names and aliases
| BARUS LIMITED LIABILITY COMPANY | primary |
| OOO BARUS | alias (strong) |
| BARUS | alias (strong) |
Identifiers
| Registration Number | 1197746639860 | Russia |
| Tax ID No. | 7736324991 | Russia |
Details
| Countries |  Russia |
| Addresses | 32 Leninsky Prospekt, Floor 1, Office IB, Room 1 Moscow 119334 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.