OPEN JOINT STOCK COMPANY BALAKIREV MECHANICAL PLANT

Restricted

OPEN JOINT STOCK COMPANY BALAKIREV MECHANICAL PLANT is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : UL., ZAVODSKAYA, D., 10, Aleksandrovsky, District, Balakirevo, Russia, 601630

Address 2 : Ul. Zavodskaya D. 10, Balakirevo, Aleksandrovsky District, 601630, Russia

Address 3 : UL. ZAVODSKAYA D. 10 Aleksandrovsky District Balakirevo , Russia , 601630

Address 4 : Russian Federation

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 3311001852

ID TYPE : TIN Number

ID NUMBER : 1023303153752

ID TYPE : SRN Number

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OPEN JOINT STOCK COMPANY BALAKIREV MECHANICAL PLANT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 20, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active