Active SanctionorganizationID: NK-Kr69pJ938TGm3UgxnxPQ8H

Open Joint Stock Company "Balakirev Mechanical Plant"

Открытое Акционерное Общество Балакиревский Механический Завод

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Open Joint Stock Company "Balakirev Mechanical Plant" has active designations on regulatory watchlists (AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS). Review compliance 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 Registry Metadata

Source: OpenSanctions
Full Legal NameOpen Joint Stock Company "Balakirev Mechanical Plant"
Cyrillic AliasОткрытое Акционерное Общество Балакиревский Механический Завод
Sanction Program
AU DFAT SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Leonid Viktorovich Mikhelson
Михельсон Леонид Викторович
AU DFAT SANCTIONS
Aleksey Evgenyevich Repik
Репик Алексей Евгеньевич
AU DFAT SANCTIONS
Басков Микола Вікторович
Басков Николай Викторович
AU DFAT SANCTIONS
Vladimir Medinsky
Владимир Мединский
AU DFAT SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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