{"raw_record_id":"d7691fee-e7a2-4485-a85e-135e1bdbad91","external_id":"RUS1876","record_hash":"c872cb0a5dbb98553d6d6d725e716a172355caa0868aab441406a749b3c27e9a","raw_record":{"Names":{"Name":[{"Name6":"OPEN JOINT STOCK COMPANY \"BALAKIREV MECHANICAL PLANT\"","NameType":"Primary Name"},{"Name6":"JSC BMZ","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1876","Addresses":{"Address":{"AddressLine1":"UL. ZAVODSKAYA D. 10","AddressLine5":"Aleksandrovsky District","AddressLine6":"Balakirevo","AddressCountry":"Russia","AddressPostalCode":"601630"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15933","PhoneNumbers":{"PhoneNumber":"+7 (49244) 9-10-02"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN - 3311001852"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"18/05/2023","EmailAddresses":{"EmailAddress":"OAO-BMZ@bk.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}