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Organization4 sanctions listsRussia

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL

First seen Jan 15, 2025 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-9mpUtQtXNU38fvbg5ybZtE
Registration Number
1047733040080
First Seen
Jan 15, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBAL, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

d. 48, k. 1, ul. Svobody, Moscow, 125364; Російська Федерація, 125364, м. Москва, вул. Свободи, буд. 48, к. 1 (Российская Федерация, 125364, г. Москва, ул. Свободы, д. 48, к. 1); d. 48, k. 1, ul. Svobody Moscow 125364 Russia

Aliases (10)

Also Known As
Joint-Stock Company "Scientific Production Enterprise "Rusbal"
SPE "Rusbal" JSC
Акционерное общество "Научно-производственное предприятие "Русбал"
Акціонерне товариство Науково-виробниче підприємство "Русбал"
АО НПП "Русбал"
Акционерное Общество Научно Производственное Предприятие Русбал
АО НРР Русбал
JSC SPE Rusbal
Aktsionerne tovarystvo Naukovo-vyrobnyche pidpryiemstvo "Rusbal"
AO NPP Rusbal

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBALCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.