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
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Research and Production Concern Barl is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. 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 SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Petrovich Dukhvalov
Андрей Петрович Духвалов
Closed Joint Stock Company Testron Association
Акционерное общество "Ассоциация научно-технического сотрудничества "Тестрон"
Limited Liability Company Oil Service Garant
Общество с ограниченной ответственностью "Осг"
Rusgazdobycha JSC
РусГазДобыча
Due Diligence Inquiry
Independent Risk Assessment
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