Active SanctionorganizationID: NK-Kr69pJ938TGm3UgxnxPQ8H

Open Joint Stock Company "Balakirev Mechanical Plant"

Открытое Акционерное Общество Балакиревский Механический Завод

Primary Source
AU DFAT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Open Joint Stock Company "Balakirev Mechanical Plant" has records on compliance watchlists (AU DFAT SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AU DFAT SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOpen Joint Stock Company "Balakirev Mechanical Plant"
Cyrillic AliasОткрытое Акционерное Общество Балакиревский Механический Завод
Source Records
AU DFAT SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3311001852 / 1023303153752
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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