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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” · ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАЛАКИРІВСЬКИЙ МЕХАНІЧНИЙ ЗАВОД" · 1 more...				[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]
Registration number	`TIN - 3311001852`				[sources]
E-Mail	OAO-BMZ@bk.ru				[sources]
INN	`3311001852`				[sources]
KPP	`331101001`				[sources]
OGRN	`1023303153752`				[sources]
Phone	+74924491002				[sources]
Address	601630, Russian Federation, Vladimir Region, Balakirevo township, Aleksandrovsky district, st. Zavodskaya, 10 · 601630, Российская Федерация, Владимирская Область, пгт Балакирево, р-н Александровский, ул. Заводская, д.10 · 601630, Російська Федерація, Володимирська Область, смт Балакірєво, р-н Олександрівський, вул. Заводська, буд.10 · UL. ZAVODSKAYA D. 10, Balakirevo, Russia, 601630 · Д.10, ЗАВОДСКАЯ, ВЛАДИМИРСКАЯ, АЛЕКСАНДРОВСКИЙ, 601630				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-07-20				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-13	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 · 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
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-07-20	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
National Agency on Corruption Prevention	-	-	-

Data sources

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,826

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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