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OJSC Balashikha Casting and Mechanical Plant

Sanctioned entity
OJSC Balashikha Casting and Mechanical Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOJSC BLMZ · OJSC Balashikha Casting and Mechanical Plant · OJSC Balashikha Casting andMechanical Plant · OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD · Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod · 7 more...[sources]
Other name(別称、公開株式会社BLMZ) · Balashikha Casting Mechanical Plant OJSC · Balashikha casting and mechanical plant OJSC · OJSC BLMZ · OJSC BLMZ) · 5 more...[sources]
Weak aliasBLMZ[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1025000510534[sources]
E-Mailinfo@blmz.ru[sources]
INN5001000027[sources]
KeywordsПромисловість[sources]
KPP500101001[sources]
OGRN1025000510534[sources]
Phone+74956399494[sources]
Tax Number5001000027[sources]
Websitewww.blmz.ru[sources]
Address143912, Russian Federation, Moscow region, Balashikha, sh. Entuziastov (Western Industrial Zone Ter), 4 · 143912, Российская Федерация, Московская обл, г. Балашиха, ш. Энтузиастов (Западная Промзона Тер), д.4 · 143912, Російська Федерація, Московська обл, м. Балашиха, ш. Ентузіастів (Західна Промзона Тер), буд.4 · 143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4 · 4, Entuziastov, 143912 Balashikha · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-5364 · ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod · ch-seco-55538 · ofac-45041 · fr-ga-4807 · ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 · eu-fsf-eu-8294-16 · ua-nabc-company-5364-ojsc-balashikha-casting-andmechanical-plant · ru-inn-5001000027

For experts: raw data explorer