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| 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" · Open Joint Stock Company “Balakirev Mechanical Plant” · | [sources] | |||
| Other name | JSC BMZ · OJSC BMZ · Open Joint Stock Company “Balakirev Mechanical Plant” · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| OAO-BMZ@bk.ru | [sources] | ||||
| INN | 3311001852 | [sources] | |||
| KPP | 331101001 | [sources] | |||
| OGRN | 1023303153752 | [sources] | |||
| Phone | +74924491002 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 3311001852 | [sources] | |||
| Address | UL. ZAVODSKAYA D. 10, Aleksandrovsky District, Balakirevo, 601630 · UL. ZAVODSKAYA D. 10, Balakirevo, Russia, 601630 · Ul. Zavodskaya D. 10, Aleksandrovsky District, Balakirevo, Russia, 601630 · Ul. Zavodskaya D. 10, Balakirevo, Aleksandrovsky District, 601630, Russia · УЛ. ЗАВОДСКАЯ Д.10, ПГТ БАЛАКИРЕВО, ВЛАДИМИРСКАЯ ОБЛАСТЬ, 601630 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Company identification number: 1023303153752
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian anti-personnel and anti-tank mines producer
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-369 · gb-hmt-15933 · ru-inn-3311001852 · nz-ru-ent-369-jsc-bmz · gb-fcdo-rus1876 · au-dfat-7584-open-joint-stock-company-balakirev-mechanical-plant · gb-coh-v1a51clbw2qwjziovqoqxvz-s7kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Роман Вячеславович Денисов | ВНЕШНИЙ УПРАВЛЯЮЩИЙ | |||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНАТОЛИЙ ЕВГЕНЬЕВИЧ ДОКУКИН | ВНЕШНИЙ УПРАВЛЯЮЩИЙ | - |