Active SanctionorganizationID: NK-CAViQBihTQRg7AXcqGEHkA
Barus Limited Liability Company
Общество с ограниченной ответственностью "Барус"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Barus Limited Liability Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Barus Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Барус" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Khadzhi Murat Dalgatovich Magomedov
Хаджи Мурат Далгатович Магомедов
Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya
Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания
Alexey Alexeyevich Novikov
Алексей Алексеевич Новиков
Preobrazovatel Mash Limited Liability Company
Преобразователь Маш Общество с Ограниченной Ответственностью
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