Evidence file

JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 09:57 UTC.

Now
JSON
listings in force
7
ownership verdicts
0
sources with their version
32
limits stated
2

Listings

  • In forceAustralia DFAT

    Autonomous (Russia)

    In this state since
    3 Aug 2026
    Designated
    24 Feb 2023
    Measure
    Targeted financial sanction
    Legal basis
    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
    Stated by
    Australia DFAT Consolidated List
    First recorded here
    3 Aug 2026
    Listing id
    7448
  • In forceJapan MOF

    asset-freeze

    In this state since
    3 Aug 2026
    Designated
    26 May 2023
    Legal basis
    MOFA public notice No. 167
    Stated by
    Japan MOF Sanctions List
    First recorded here
    3 Aug 2026
    Listing id
    028-000167
  • LiftedNew Zealand

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    In this state since
    8 Sept 2026
    Stated by
    New Zealand Russia Sanctions Register
    First recorded here
    9 Aug 2026
    Listing id
    nz-ENT-91
  • In forceNew Zealand

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    In this state since
    8 Sept 2026
    Designated
    2 Aug 2022
    Reason given
    Involved in the undermining of Ukraine’s sovereignty and territorial integrity
    Document
    The publisher's document
    Stated by
    New Zealand Russia Sanctions Register
    First recorded here
    8 Sept 2026
    Listing id
    ENT-91
  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    35333
  • In forceTaiwan International Trade Administration

    Strategic high-tech commodities entity list

    In this state since
    17 Aug 2026
    Document
    The publisher's document
    Stated by
    Taiwan SHTC export entity list
    First recorded here
    17 Aug 2026
    Listing id
    ddde215ebc64c5bd183f89c7
  • In forceUK OFSI

    Russia

    In this state since
    3 Aug 2026
    Designated
    24 Mar 2022
    Measure
    Asset Freeze Targets
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.
    Stated by
    UK OFSI Consolidated List, UK Sanctions List (FCDO)
    First recorded here
    3 Aug 2026
    Listing id
    15034
  • In forceUS CSL (EL)

    Entity List (EL) - Bureau of Industry and Security

    In this state since
    3 Aug 2026
    Designated
    20 Dec 2017
    Legal basis
    82 FR 60304
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    3 Aug 2026
    Listing id
    EL-3283c53d1cbaaa3462ba4234011d31aaf89d3de1959acdf822a144ca

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 10 September 2026, 12:14 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 6 sources. The source holds records for this company.

  • Australia DFAT Consolidated List, checked 28 Aug 2026
  • Japan MOF Sanctions List, checked 10 Sept 2026
  • New Zealand Russia Sanctions Register, checked 8 Sept 2026
  • OFAC SDN, checked 28 Aug 2026
  • UK OFSI Consolidated List, checked 28 Aug 2026
  • US Consolidated Screening List, checked 28 Aug 2026

Checked, not found · 25 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 28 Aug 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • EU Consolidated Sanctions List, checked 28 Aug 2026
  • France AMF blacklist of unauthorised actors, checked 10 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Latvia FID frozen assets register, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 31 Aug 2026
  • Malaysia SC investor alert list, checked 31 Aug 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • OFAC Consolidated (non-SDN), checked 10 Sept 2026
  • Poland MSWiA sanctions list, checked 10 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 3 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • Switzerland SECO Sanctions List, checked 10 Sept 2026
  • Taiwan SHTC export entity list, checked 26 Aug 2026
  • Türkiye MASAK asset freezes, checked 10 Sept 2026
  • UN Security Council Consolidated List, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 10 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 31 Aug 2026
  • Malaysia SC investor alert list, checked 31 Aug 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 3 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

  • federal scientific and production center titan barrikady

    Japan MOF Sanctions List, since 17 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • federal research and production center titan barrikady

    Australia DFAT Consolidated List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • federal scientific and production center titan barrikady

    UK OFSI Consolidated List, since 28 Aug 2026, last confirmed by the date on 8 Oct 2026.

  • federal scientific and production center titan-barrikady

    US Consolidated Screening List, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • federal scientific and production center titan barrikady

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

  • federal scientific and production center titan barrikady

    New Zealand Russia Sanctions Register, since 8 Sept 2026, last confirmed by the date on 20 Oct 2026.

  • federal scientific and production center titan barrikady

    Taiwan SHTC export entity list, since 10 Sept 2026, last confirmed by the date on 21 Oct 2026.

  • federal scientific and production center titan barrikady

    UK Sanctions List (FCDO), since 13 Sept 2026, last confirmed by the date on 26 Oct 2026.

Registered identifier

  • Tax number 3442110950

    OFAC SDN, since 17 Jul 2026.

  • Tax number 3442110950

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 26 Oct 2026.

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • EU Consolidated Sanctions List

    Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

  • OFAC SDN

    Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

  • Switzerland SECO Sanctions List

    Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read. 5,705 records read.

  • UN Security Council Consolidated List

    Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 September 2026, 12:14 UTC
Methodology
Version 4
Level
High
Score recorded
82 of 100
Digest
e98e4cddfec3c7136331fa2e8735ee3f3abce2c1A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
91f46d5e-1047-41c4-a010-7566a8f61cc9

This file

Address
https://apolika.com/entities/a9b703bd-874c-4096-b41a-5bce784411c7/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 09:57 UTC