Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BALASHIKHA CASTING MECHANICAL PLANT OJSC · Balashikha casting and mechanical plant OJSC · Balashikhinskiy Liteyno-Mekhanicheskiy Zavod OAO · OJSC BLMZ · OJSC Balashikha Casting and Mechanical Plant · | [sources] | |||
Other name | (別称、公開株式会社BLMZ) · BLMZ · Balashikha · Balashikha Casting Mechanical Plant OJSC · Balashikha Gasting-Mechanical Plant · | [sources] | |||
Weak alias | BLMZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@blmz.ru | [sources] | ||||
INN | 5001000027 | [sources] | |||
KPP | 500101001 | [sources] | |||
OGRN | 1025000510534 | [sources] | |||
PermID | 5000057849 | [sources] | |||
Phone | +74955242121 · +74956399494 | [sources] | |||
Registration number | 1025000510534 | [sources] | |||
Reuters Instrument Code | BLMZI.RTS | [sources] | |||
Stock ticker symbol | blmz | [sources] | |||
Tax Number | 5001000027 | [sources] | |||
Unique Entity ID | FPC6VD1SB6E3 · LQYBS2JL2XG6 | [sources] | |||
Website | www.blmz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4 · 4 Entuziastov Highway (Zapadnaya Promzona Territory) Balashikha Moscow Region 143912 RU · 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912 · 4, ENTUZIASTOV, BALASHIKHA, RUS, 143912 · 4, Entuziastov sh., Balashikha, Moskovskaya Oblast, 143900, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
a Russian casting and mechanical plant
BLMZ is a Russian casting and mechanical plant. It supplies materials used for the production of weapons to the Russian military equipment providers that were sanctioned by the Union in view of Russia’s actions destabilising the situation in Ukraine. Therefore, it is responsible for supporting materially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it supports materially and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It is a contracted supplier of the Armed Forces of the Russian Federation. It provides equipment and materials for production of several aircraft and helicopters, including Ka-52 that the Russian Armed Forces continue to extensively use in their unprovoked and unjustified military aggression against Ukraine.
a Russian casting and mechanical plant
BLMZ est une fonderie et usine mécanique russe. Elle fournit des matériaux utilisés pour la production d’armes aux fournisseurs russes d’équipements militaires qui ont été sanctionnés par l’Union eu égard aux actions de la Russie déstabilisant la situation en Ukraine. BLMZ est un fournisseur sous contrat des forces armées de la Fédération de Russie. Elle fournit des équipements et des matériaux pour la production de plusieurs avions et hélicoptères, dont les Ka-52 que les forces armées russes continuent d’utiliser largement dans leur agression militaire injustifiée et non provoquée contre l’Ukraine. Par conséquent, elle est responsable du soutien matériel apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Téléphone: +7 (495) 639-94-94 Site internet: https://www.blmz.ru Courriel: info@blmz.ru
(also OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)
(also OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)
(also BALASHIKHA CASTING MECHANICAL PLANT OJSC, BALASHIKHA CASTING MECHANICAL PLANT OJSC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqxf0d
· trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
· fr-ga-4807
· mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
· usgsa-s4mrty39k
· ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
· eu-fsf-eu-8294-16
· usgsa-s4mrty86t
· ofac-45041
· ru-inn-5001000027
· NK-NXprfxMJPw7CcGKgHD7TFA
· permid-5000057849
· tw-shtc-e0aec20c73c69d1772465e5f73faaa72b7dda931
· ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
· ch-seco-55538
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
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Full address | Country | |
Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900 · Entuziastov sh., 4, Balashikha, Russian Federation, 143900 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАШИХИНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "БЛМЗ-АВИА" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВЛАДИМИРОВИЧ МОЛОДЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Monaco | La Principauté de Monaco | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
4, Entuziastov sh., Balashikha, Moskovskaya Oblast, 143900, Russia | - |
4, Entuziastov, 143912 Balashikha | Russia |
10 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛАШИХИНСКИЙ ЛИТЕЙНЫЙ ЗАВОД" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБРАБАТЫВАЮЩИЕ ПРОЦЕССЫ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНАЯ БЫЛЬ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП БЛМЗ-РУБИН" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНОВЫЕ ПРОЦЕССЫ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛМЗ-ИНЖИНИРИНГ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНОВЫЕ ПРОЦЕССЫ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАМОТОРС" | 100 | - |
СТЕПАН МКРТИЧИ АРАКЕЛЯН |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
Mkrtich Okroyan Sanctioned entity | Leader or official of | - | - |