On official sanctions lists
JSC BMZ
10 names and spellings · found in 9 data sources · on 6 official sanctions lists
Also known as
- Otkrytoe aktsionernoe obschestvo Balakirevskij mehanicheskij zavod
- Open Joint Stock Company “Balakirev Mechanical Plant”
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД"
- 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 "BALAKIREVSKIY MECHANICAL PLANT"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
- OJSC BMZ
Named on 6 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 10 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 8 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 8 November 2026.
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