Search OpenSanctions

Joint Stock Company Research and Production Concern BARL

Sanctioned entity

Joint Stock Company Research and Production Concern BARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL · AO NPK BARL · Aktsionerne tovarystvo naukovovyrobnychyi kontsern "BARL" · JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL · Joint Stock Company Research and Production Concern BARL · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL · AO NPK BARL · AO NPK BARL) · Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern BARL · JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL · 4 more...				[sources]
Incorporation date	2004-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`74062057`				[sources]
INN	`7717513841`				[sources]
KPP	`771701001`				[sources]
OGRN	`1047796519220`				[sources]
PermID	`5045137080`				[sources]
Phone	+74957759109				[sources]
Registration number	`1047796519220` · `GZKXJYS8SF28` · `GZLVQ24QD1H3` · `XUD9FLFADZK9`				[sources]
Tax Number	`7717513841`				[sources]
Website	www.barl.ru				[sources]
Status	Active				[sources]
Address	MURMANSKII PR D 14, MOSCOW, RUS, 129075 · Murmanskii PR D 14, 129075 Moscow · Murmanskiy Proyezd, 14, MOSCOW, MOSCOW, 129075, Russia · ul. Dokukina, d.8, str.2, MOSCOW, MOSCOW, 129226, Russia · Д.14, МУРМАНСКИЙ, МОСКВА, 129075 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Murmanskii PR D 14, Moscow 129075, Russia	-
Murmanskii PR D 14, 129075 Moscow	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ БАСКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-07-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty6kd · ua-nsdc-22512-akcionerne-tovaristvo-naukovovirobnicij-koncern-barl · NK-MrUHSQkA6PcGvhZ8AswUYy · usgsa-s4mrty1n4 · ua-nabc-company-7205-joint-stock-company-research-and-production-concern-barl · ja-mof-656065c9188ec78a90e073d2d8f10d4c4ad6cec7 · ua-nazk-company-7205 · NK-Hh7Kz2Qpibg2756FoxZVix · usgsa-s4mrty1n3 · permid-5045137080 · usgsa-s4mrty6kc · ofac-40237 · ru-inn-7717513841 · usgsa-s4mrpc2wp

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk