Is OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" sanctioned?

Yes, OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" appears on 4 sanctions lists: eu_journal_sanctions, au_dfat_sanctions, gb_fcdo_sanctions, nz_russia_sanctions.

What sanctions lists is OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" on?

eu_journal_sanctions, au_dfat_sanctions, gb_fcdo_sanctions, nz_russia_sanctions

Organization4 sanctions listsRussia

OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"

Q: When was OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" first sanctioned?

First designated on Jul 21, 2023.

First seen Jul 21, 2023 · Last confirmed Oct 13, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT"
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-Kr69pJ938TGm3UgxnxPQ8H
First Seen: Jul 21, 2023
Last Confirmed On List: Oct 13, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-13 · Updates daily

Multi-List Designation

OPEN JOINT STOCK COMPANY "BALAKIREV MECHANICAL PLANT" appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list

au_dfat_sanctions

Other Jurisdictions3 lists

eu_journal_sanctions
gb_fcdo_sanctions
nz_russia_sanctions

Programs & Topics

sanction

Addresses

UL. ZAVODSKAYA D. 10, Balakirevo, Russia, 601630; Ul. Zavodskaya D. 10, Balakirevo, Aleksandrovsky District, 601630, Russia; 601630, Vladimirskaya Oblast, district Aleksandrovskiy, urban-type settlement Balakirevo, ul. Zavodskaya, bld.10

Aliases (7)

Also Known As
OPEN JOINT STOCK COMPANY 'BALAKIREV MECHANICAL PLANT'
JSC BMZ
Otkrytoe aktsionernoe obschestvo Balakirevskij mehanicheskij zavod
Open Joint Stock Company “Balakirev Mechanical Plant”
OJSC BMZ
Открытое акционерное общество балакиревский механический завод
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

mc_fund_freezesch_seco_sanctionseu_journal_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctionseu_journal_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

ch_seco_sanctionsjp_mof_sanctionsus_ofac_sdn+6 more

NurkezVessel

ca_dfatd_sema_sanctionsau_dfat_sanctionsgb_fcdo_sanctions+5 more

Denis Igorevich GusevIndividual

us_ofac_sdngb_fcdo_sanctionsus_trade_csl

Кузнецов Ігор ОлександровичIndividual

ua_nsdc_sanctionseu_journal_sanctions

Sang Jun JIIndividual

jp_mof_sanctionsus_ofac_sdnus_trade_csl+2 more

Fuga BluemarineVessel

eu_sanctions_mapca_dfatd_sema_sanctionsch_seco_sanctions+3 more

CENTURIONVessel

ca_dfatd_sema_sanctionsch_seco_sanctionseu_journal_sanctions+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.