Open Joint Stock Company "Balakirev Mechanical Plant
Открытое Акционерное Общество Балакиревский Механический Завод
Compliance Profile
"Compliance Notice: Open Joint Stock Company "Balakirev Mechanical Plant is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company "Balakirev Mechanical Plant |
| Cyrillic Alias | Открытое Акционерное Общество Балакиревский Механический Завод |
| Sanction Program | GB HMT SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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