Designation identifiers
- UKSL unique ID
- RUS1876
- OFSI group ID
- 15933
- Designation type
- Entity
- Date designated
- 18 May 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- OPEN JOINT STOCK COMPANY 'BALAKIREV MECHANICAL PLANT' (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an 'involved person' per regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: UL. ZAVODSKAYA D. 10
- Lines: Aleksandrovsky District
- Lines: Balakirevo
- Postcode: 601630
- Country: Russia
Business registration numbers
- TIN - 3311001852
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.