Open Joint Stock Company Balakirev Mechanical Plant

Sanctioned

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Last update: 03/06/2026

Company name: Open Joint Stock Company Balakirev Mechanical Plant

Name original: ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД

Other names: Open Joint Stock Company Balakirev Mechanical Plant, Jsc Bmz, Ojsc Bmz

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Sanctions

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-	(UK Sanctions List Ref):RUS1876. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):OPEN JOINT STO
-	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 produ

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Frequently Asked Questions

1. Does Open Joint Stock Company Balakirev Mechanical Plant have any sanctions?

Yes, Open Joint Stock Company Balakirev Mechanical Plant is sanctioned by:

2. Can I receive AML sanctions alerts on Open Joint Stock Company Balakirev Mechanical Plant?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Open Joint Stock Company Balakirev Mechanical Plant:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.