OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT - Sanctions record
3.143.9.5
04.05.2025 20:59:17
OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT - Sanctions record

OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (3)

Last name/Name OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT
Full name/Name OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT
Type Primary name
Last name/Name JSC BMZ
Full name/Name JSC BMZ
Type Primary name variation
Full name/Name ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 6

Identification documents (3)

Type Email Address: OAO-BMZ@bk.ru
Type Entity Bussiness Reg Number: TIN - 3311001852
Type Phone Number: +7 (49244) 9-10-02

Notes (1)

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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 04.05.2025. 20:16
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