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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL · AO NPK BARL · Joint Stock Company Research and Production Concern BARL · Joint-Stock Company Research And Production Concern "BARL" · NPK BARL AO · | [sources] | |||
| Alias | AO NPK BARL · Aktsionerne tovarystvo naukovovyrobnychyi kontsern "BARL" · Aktsionernoe Obshchestvo Nauchno-Proizvodstvenny Kontsern BARL · （別称、株式会社NPK BARL） | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 7717513841 | [sources] | |||
| Unique Entity ID | GZKXJYS8SF28 · GZLVQ24QD1H3 · XUD9FLFADZK9 | [sources] | |||
| Website | www.barl.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | MURMANSKII PR D 14, MOSCOW, 129075 · Murmanskii PR D 14, Moscow 129075, Russia · Murmanskii PR D 14, Moscow, 129075 · Murmanskiy Proyezd, 14, MOSCOW, MOSCOW, 129075, Russia · ul. Dokukina, d.8, str.2, MOSCOW, MOSCOW, 129226, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL)
(also JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL)
(also AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL, AO NPK BARL, AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL, AO NPK BARL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5045137080 · ru-inn-7717513841 · ua-nsdc-22512-akcionerne-tovaristvo-naukovovirobnicij-koncern-barl · usgsa-s4mrty6kd · usgsa-s4mrpc2wp · usgsa-s4mrty6kc · usgsa-s4mrty1n3 · ja-mof-656065c9188ec78a90e073d2d8f10d4c4ad6cec7 · ofac-40237 · usgsa-s4mrty1n4 · ofac-pr-8670c124e0f13ea24e16a16a160b98ba62f0c64cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-a3VaDkzAqyhydUhmeSq4hb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Murmanskii PR D 14, Moscow, 129075 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ МИХАЙЛОВИЧ БАСКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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。 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Murmanskii PR D 14, Moscow 129075, Russia | - |