Joint Stock Company Research and Production Concern Barl
Акционерное общество научнопроизводственный концерн "БАРЛ"
Compliance Profile
"Compliance Notice: Joint Stock Company Research and Production Concern Barl is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, JP MOF SANCTIONS. Financial due diligence required."
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 SANCTIONSUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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