Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NXprfxMJPw7CcGKgHD7TFACompany:addressД.4, ЭНТУЗИАСТОВ (ЗАПАДНАЯ ПРОМЗОНА ТЕР), МОСКОВСКАЯ, 143912ext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:address4, Entuziastov, 143912 Balashikhaengus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:address143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4ukrua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:address143912, Російська Федерація, Московська обл, м. Балашиха, ш. Ентузіастів (Західна Промзона Тер), буд.4ukrua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:address143912, Russian Federation, Moscow region, Balashikha, sh. Entuziastov (Western Industrial Zone Ter), 4engua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:address143912, Российская Федерация, Московская обл, г. Балашиха, ш. Энтузиастов (Западная Промзона Тер), д.4rusua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:addressEntityaddr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5eu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:addressEntityaddr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5ch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:addressEntityaddr-d9a5e9313f62309af643ba712af8853c9eab14ecengus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:addressEntityaddr-57682f71634be8b8c57801eaf06c989958056cbafrafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:addressEntityaddr-b8b688e66b2a9d69b98fa6cd0301bc069cf9f2fcjpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:addressEntityaddr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5be_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:aliasBalashikha Casting Mechanical Plant OJSCengus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:aliasBalashikha casting and mechanical plant OJSCua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:aliasОткрытое акционерное общество "Балашихинский литейно-механический завод"ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:aliasВідкрите акціонерне товариство "Балашихінський ливарно-механічний завод"ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:aliasOJSC Balashikha Casting and Mechanical Plantjpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:alias(別称、公開株式会社BLMZ)jpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:aliasOJSC BLMZ)jpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:aliasОАО Балашихинский литейно-механический заводfrafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:aliasOJSC BLMZfrafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:aliasОАО Балашихинский литейно-механический заводrusch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:aliasOJSC BLMZch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:aliasОАО БЛМЗrusch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:countryrube_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:countryruua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:countryruch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:countryrueu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:countryruengus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:createdAt2023-03-14be_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:createdAt2023-03-14eu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:emailinfo@blmz.rufrafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:emailinfo@blmz.rueu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:emailinfo@blmz.rube_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:emailinfo@blmz.ruch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:idba7dc0fa0e5ba3066d99a19f5e651b39374b2647engus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:id7849a209fc3ddd81868fc4f3450dfbe3b38c5ea7ch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:idca6274009e243773a552c7dfc90e9eed46f3b995ua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:idf4d55e5479840863a78b082353aabd7ffc304f6bus_trade_cslofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:idf1fd84da475e9396a56bfb3225895ee9b357d46deu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:id7caa472966f97dda81839337def1d45c630272e6be_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:idf8fda278d6c4495dcfc82df1a62e2141fc1f7792ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFACompany:idf91f2df6d9e7d32a5429d252c2cfd734fdbfc1beext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:id6ab1ea1740101609ccff133e5a104a94bcd50a99frafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:id74c61ee53755f9c4956a035d3001afcacaeef090jpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
NK-NXprfxMJPw7CcGKgHD7TFACompany:incorporationDate2002-10-14ext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFACompany:innCode5001000027ext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:innCode5001000027ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:innCode5001000027ua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFACompany:jurisdictionruext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFACompany:kppCode500101001ext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFACompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:nameOJSC Balashikha Casting and Mechanical Plantch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameOJSC BLMZengbe_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameOJSC Balashikha Casting and Mechanical Plantengbe_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameОАО БЛМЗrusbe_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameОАО Балашихинский литейно-механический заводrusbe_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameVidkryte aktsionerne tovarystvo "Balashykhinskyi lyvarno-mekhanichnyi zavod"engua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameВідкрите акціонерне товариство "Балашихінський ливарно-механічний завод"ukrua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:name公開株式会社バラシハ鋳造・機械工場jpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodengjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameOPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODus_trade_cslofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameOJSC Balashikha Casting and Mechanical Plantfrafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАШИХИНСКИЙ ЛИТЕЙНО-МЕХАНИЧЕСКИЙ ЗАВОД"rusua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БАЛАШИХІНСЬКИЙ ЛИВАРНО-МЕХАНІЧНИЙ ЗАВОД"ukrua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameOJSC Balashikha Casting andMechanical Plantengua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFACompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАШИХИНСКИЙ ЛИТЕЙНО-МЕХАНИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodengus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameОАО Балашихинский литейно-механический заводruseu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameOJSC BLMZengeu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameOJSC Balashikha Casting and Mechanical Plantengeu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:nameОАО БЛМЗruseu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:notesBLMZ 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.frafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:notesBLMZ 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.ch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:notesTherefore, 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.ch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:notesIt 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.ch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFACompany:ogrnCode1025000510534ext_ru_egrulru-inn-5001000027
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:ogrnCode1025000510534ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:ogrnCode1025000510534ua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:phone+74956399494frafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:phone+74956399494ch_seco_sanctionsch-seco-55538
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:phone+74956399494be_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:phone+74956399494eu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:registrationNumber1025000510534engus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45041engus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4807frafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/5364/ua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:taxNumber5001000027engus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4807
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:topicssanctionengus_ofac_sdnofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:topicssanctionus_trade_cslofac-45041
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:topicssanctioneu_fsfeu-fsf-eu-8294-16
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
NK-NXprfxMJPw7CcGKgHD7TFAOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-5364
NK-NXprfxMJPw7CcGKgHD7TFALegalEntity:topicssanctionch_seco_sanctionsch-seco-55538
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