Active SanctionorganizationID: NK-a3VaDkzAqyhydUhmeSq4hb
Joint Stock Company Research and Production Concern Barl
Акционерное общество научнопроизводственный концерн "БАРЛ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Research and Production Concern Barl is currently designated under US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Research and Production Concern Barl |
| Cyrillic Alias | Акционерное общество научнопроизводственный концерн "БАРЛ" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Nikitovich Skoch
Владимир Никитович Скоч
Trans Logistik, OOO
OOO Транс Логистик
Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva
Акционерное общество "Акустический институт имени академика Н.Н. Андреева"
Sovkom Lizing
Совком Лизинг
Due Diligence Inquiry
Independent Risk Assessment
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