Statements: Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod

Canonical ID: NK-NXprfxMJPw7CcGKgHD7TFA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4, ENTUZIASTOV, BALASHIKHA, RUS, 143912engus_sam_exclusionsusgsa-s4mrqxf0d
Organization:addressEntuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-4807
Organization:address4, Entuziastov, 143912 Balashikhaengus_ofac_sdnofac-45041
Organization:addressEntuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russieframc_fund_freezesmc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
Company:addressД.4, ЭНТУЗИАСТОВ (ЗАПАДНАЯ ПРОМЗОНА ТЕР), МОСКОВСКАЯ, 143912ext_ru_egrulru-inn-5001000027
LegalEntity:address4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912us_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
Organization:address143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4ukrua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
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LegalEntity:aliasOJSC Balashikha Gasting-Mechanical Planus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
LegalEntity:aliasBalashikha Gasting-Mechanical Plantus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
Organization:aliasBalashikha Casting Mechanical Plant OJSCengus_ofac_sdnofac-45041
LegalEntity:aliasОАО Балашихинский литейно-механический заводrusch_seco_sanctionsch-seco-55538
Organization:aliasOJSC BLMZframc_fund_freezesmc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
LegalEntity:aliasОАО БЛМЗrusch_seco_sanctionsch-seco-55538
LegalEntity:aliasOJSC BLMZch_seco_sanctionsch-seco-55538
Organization:aliasOJSC BLMZfrafr_tresor_gels_avoirfr-ga-4807
Organization:aliasОАО Балашихинский литейно-механический заводfrafr_tresor_gels_avoirfr-ga-4807
Organization:aliasВідкрите акціонерне товариство "Балашихінський ливарно-механічний завод"ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:aliasBalashikha casting and mechanical plant OJSCua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:aliasОткрытое акционерное общество "Балашихинский литейно-механический завод"ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
LegalEntity:aliasBLMZus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
LegalEntity:aliasOtkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavodus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
LegalEntity:aliasOAO Balashikhinskiy Liteyno Mekhanicheskiy Zavodus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
LegalEntity:alias(別称、公開株式会社BLMZ)jpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
LegalEntity:aliasOJSC BLMZ)jpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
LegalEntity:aliasOJSC Balashikha Casting and Mechanical Plantjpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
LegalEntity:aliasBalashikhaus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
LegalEntity:aliasOAO BLMZus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
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LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0d
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55538
Organization:createdAt2023-03-14be_fod_sanctionseu-fsf-eu-8294-16
Organization:createdAt2023-03-14eu_fsfeu-fsf-eu-8294-16
Organization:emailinfo@blmz.rufrafr_tresor_gels_avoirfr-ga-4807
Organization:emailinfo@blmz.rube_fod_sanctionseu-fsf-eu-8294-16
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Company:idf91f2df6d9e7d32a5429d252c2cfd734fdbfc1beext_ru_egrulru-inn-5001000027
Organization:idf4d55e5479840863a78b082353aabd7ffc304f6bus_trade_cslofac-45041
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Organization:id7502ba30075d80fde86d8ba30b0944be01aa1e47framc_fund_freezesmc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
Organization:id6857d7253a675423a3a306aee6a4d446c1154c09frafr_tresor_gels_avoirfr-ga-4807
Company:incorporationDate2002-10-14ext_ru_egrulru-inn-5001000027
Company:innCode5001000027ext_ru_egrulru-inn-5001000027
Organization:innCode5001000027ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Company:jurisdictionruext_ru_egrulru-inn-5001000027
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Company:kppCode500101001ext_ru_egrulru-inn-5001000027
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-5001000027
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-55538
Organization:nameOPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODus_trade_cslofac-45041
Organization:nameOJSC BLMZengeu_fsfeu-fsf-eu-8294-16
LegalEntity:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodengjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
LegalEntity:name公開株式会社バラシハ鋳造・機械工場jpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
Organization:nameВідкрите акціонерне товариство "Балашихінський ливарно-механічний завод"ukrua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:nameVidkryte aktsionerne tovarystvo "Balashykhinskyi lyvarno-mekhanichnyi zavod"engua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:nameOJSC Balashikha Casting and Mechanical Plantengbe_fod_sanctionseu-fsf-eu-8294-16
Organization:nameOJSC BLMZengbe_fod_sanctionseu-fsf-eu-8294-16
Organization:nameOJSC Balashikha Casting and Mechanical Plantfrafr_tresor_gels_avoirfr-ga-4807
Organization:nameОАО Балашихинский литейно-механический заводrusbe_fod_sanctionseu-fsf-eu-8294-16
Organization:nameОАО БЛМЗrusbe_fod_sanctionseu-fsf-eu-8294-16
LegalEntity:nameOJSC Balashikha Casting and Mechanical Plantch_seco_sanctionsch-seco-55538
Organization:nameOJSC Balashikha Casting and Mechanical Plantframc_fund_freezesmc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАШИХИНСКИЙ ЛИТЕЙНО-МЕХАНИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-5001000027
Organization:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodengus_ofac_sdnofac-45041
Organization:nameОАО Балашихинский литейно-механический заводruseu_fsfeu-fsf-eu-8294-16
LegalEntity:nameOPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODengus_sam_exclusionsusgsa-s4mrqxf0d
Organization:nameOJSC Balashikha Casting and Mechanical Plantengeu_fsfeu-fsf-eu-8294-16
Organization:nameОАО БЛМЗruseu_fsfeu-fsf-eu-8294-16
LegalEntity:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
Organization: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
Organization:notesTéléphone: +7 (495) 639-94-94 Site internet: https://www.blmz.ru Courriel: info@blmz.ruframc_fund_freezesmc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
LegalEntity: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. 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.ch_seco_sanctionsch-seco-55538
Company:ogrnCode1025000510534ext_ru_egrulru-inn-5001000027
Organization:ogrnCode1025000510534ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:phone+74956399494frafr_tresor_gels_avoirfr-ga-4807
Organization:phone+74956399494be_fod_sanctionseu-fsf-eu-8294-16
Organization:phone+74956399494eu_fsfeu-fsf-eu-8294-16
LegalEntity:phone+74956399494ch_seco_sanctionsch-seco-55538
LegalEntity:registrationNumberFPC6VD1SB6E3engus_sam_exclusionsusgsa-s4mrqxf0d
Organization:registrationNumber1025000510534engus_ofac_sdnofac-45041
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4807frafr_tresor_gels_avoirfr-ga-4807
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45041engus_ofac_sdnofac-45041
Organization:taxNumber5001000027engus_ofac_sdnofac-45041