OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"
Overview of OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"
| ID | RUS1876 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an “involved person” per regulations 6(2)(a)(i)&(ii) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. |
| OFSI Group ID | 15933 |
What alternative names has OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" | Primary Name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД (Russian / Cyrillic) | ||
| JSC BMZ | Primary Name Variation |
Where is OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
UL. ZAVODSKAYA D. 10 Aleksandrovsky District Balakirevo | 601630 | Russia | OAO-BMZ@bk.ru | +7 (49244) 9-10-02 |
What type of entity is OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| TIN - 3311001852 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0