Active SanctionorganizationID: NK-Kr69pJ938TGm3UgxnxPQ8H
Open Joint Stock Company "Balakirev Mechanical Plant"
Открытое Акционерное Общество Балакиревский Механический Завод
Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Open Joint Stock Company "Balakirev Mechanical Plant" has active designations on regulatory watchlists (NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under NZ RUSSIA 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company "Balakirev Mechanical Plant" |
| Cyrillic Alias | Открытое Акционерное Общество Балакиревский Механический Завод |
| Sanction Program | NZ RUSSIA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ima Consulting
Има-консалтинг
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Акционерное общество "Воронежский научно-исследовательский институт "Вега"
Igor Anatolievich Kirillov
Кириллов Игорь Анатольевич
Violetta Kirovna Prigozhina
Пригожина Виолетта Кировна
Due Diligence Inquiry
Independent Risk Assessment
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