Base
Organization12 sanctions listsRussia

Joint Stock Holding Company Barnaultransmash

First seen Jul 19, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 2, 2026

Entity Overview

Full Name
Joint Stock Holding Company Barnaultransmash
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mnPkPuuirYqjXxTSMam7oh
Registration Number
1022201509395
First Seen
Jul 19, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 2, 2026

Cross-Source Intelligence

Risk Level

Critical

13 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 2026-10-30 · Updates daily

Multi-List Designation

Joint Stock Holding Company Barnaultransmash appears on 13 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 Holding Company Barnaultransmash, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions10 lists
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

28 pr-kt Kalinina, Barnaul, 656037; 28 pr-kt Kalinina, Barnaul 656037, Russia; Kalinina Ave. 28, Barnaul, Altay 656037, Russia; 28 pr-kt Kalinina Barnaul 656037 Russia; Російська Федерація, 656037, Алтайський край, м. Барнаул, просп. Калініна, буд. 28; Fédération de Russie, 656037, Barnaoul, Kalinina Ave. 28; Kalinina Ave. 28, Barnaul, RUSSIAN FEDERATION, 656037; Kalinina Ave. 28, Barnaul, Russian Federation, 656037; Russian Federation, 656037, Barnaul, Kalinina Ave. 28

Aliases (14)

Also Known As
Акционерное общество Холдинговая компания "Барнаултрансмаш"
Акціонерне товариство Холдингова компанія "Барнаултрансмаш"
Barnaultransmash Holding Company Joint Stock Company
Joint-Stock Company "Barnaultransmash" Holding Company
OJSC Barnaultransmash
共同持株会社バルナウルトランスマシュ
Barnaultransmash Nyrt
Барнаульский завод транспортного машиностроения
Barnaultransmaš, otevřená a. s.
Aktsionernoe obshchestvo Kholdingovaya kompaniya Barnaultransmash
Aktsionerne tovarystvo Kholdynhova kompaniia "Barnaultransmash"
公開株式会社バルナウルトランスマシュ
Barnaul Transport Engineering Plant
Aktsionernoe Obschestvo Holdingovaya Kompaniya Barnaultransmash

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 HOLDING COMPANY BARNAULTRANSMASHCSL
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.