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OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"

Sanctioned entity

OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC BMZ · OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT · OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" · Open Joint Stock Company “Balakirev Mechanical Plant” · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД"				[sources]
Other name	JSC BMZ · OJSC BMZ · Open Joint Stock Company “Balakirev Mechanical Plant” · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД				[sources]
Incorporation date	2002-12-04				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	OAO-BMZ@bk.ru				[sources]
INN	`3311001852`				[sources]
KPP	`331101001`				[sources]
OGRN	`1023303153752`				[sources]
Phone	+74924491002				[sources]
Registration number	`TIN - 3311001852`				[sources]
Address	UL. ZAVODSKAYA D. 10, Balakirevo, Russia, 601630 · УЛ. ЗАВОДСКАЯ Д.10, ПГТ БАЛАКИРЕВО ВЛАДИМИРСКАЯ, АЛЕКСАНДРОВСКИЙ, 601630				[sources]
Last change	2024-10-14	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Company identification number: 1023303153752

— Australian Sanctions Consolidated List, 2023-07-21

Russian anti-personnel and anti-tank mines producer

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
UL. ZAVODSKAYA D. 10, Aleksandrovsky District, Balakirevo, 601630 · Ul. Zavodskaya D. 10, Balakirevo, Aleksandrovsky District, 601630, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАКИРЕВСКИЙ ТЕПЛО-ВОДОКАНАЛ"	-	2003-01-29	2009-03-30

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ПЕТРОВИЧ ДОЛГОПОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-11	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-07-20	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-3311001852 · au-dfat-7584-open-joint-stock-company-balakirev-mechanical-plant · ua-nazk-company-9693 · gb-hmt-15933 · nz-ru-ent-369-jsc-bmz · nz-ru-ent-369 · gb-fcdo-rus1876

For experts: raw data explorer

Factsheet Descriptions Data sources

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