Canonical ID: NK-NXprfxMJPw7CcGKgHD7TFA
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 4, ENTUZIASTOV, BALASHIKHA, RUS, 143912 | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
Organization:address | Entuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Organization:address | 4, Entuziastov, 143912 Balashikha | eng | us_ofac_sdn | ofac-45041 | |||
Organization:address | Entuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293 | |||
Company:address | Д.4, ЭНТУЗИАСТОВ (ЗАПАДНАЯ ПРОМЗОНА ТЕР), МОСКОВСКАЯ, 143912 | ext_ru_egrul | ru-inn-5001000027 | ||||
LegalEntity:address | 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912 | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
Organization:address | 143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4 | ukr | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | |||
Organization:addressEntity | addr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5 | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
LegalEntity:addressEntity | addr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5 | ch_seco_sanctions | ch-seco-55538 | ||||
LegalEntity:addressEntity | addr-b8b688e66b2a9d69b98fa6cd0301bc069cf9f2fc | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
Organization:addressEntity | addr-d9a5e9313f62309af643ba712af8853c9eab14ec | eng | us_ofac_sdn | ofac-45041 | |||
Organization:addressEntity | addr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5 | eu_fsf | eu-fsf-eu-8294-16 | ||||
LegalEntity:alias | OJSC Balashikha Gasting-Mechanical Plan | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | Balashikha Gasting-Mechanical Plant | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
Organization:alias | Balashikha Casting Mechanical Plant OJSC | eng | us_ofac_sdn | ofac-45041 | |||
LegalEntity:alias | ОАО Балашихинский литейно-механический завод | rus | ch_seco_sanctions | ch-seco-55538 | |||
Organization:alias | OJSC BLMZ | fra | mc_fund_freezes | mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293 | |||
LegalEntity:alias | ОАО БЛМЗ | rus | ch_seco_sanctions | ch-seco-55538 | |||
LegalEntity:alias | OJSC BLMZ | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:alias | OJSC BLMZ | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Organization:alias | ОАО Балашихинский литейно-механический завод | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Organization:alias | Відкрите акціонерне товариство "Балашихінський ливарно-механічний завод" | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
Organization:alias | Balashikha casting and mechanical plant OJSC | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
Organization:alias | Открытое акционерное общество "Балашихинский литейно-механический завод" | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
LegalEntity:alias | BLMZ | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | (別称、公開株式会社BLMZ) | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:alias | OJSC BLMZ) | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:alias | OJSC Balashikha Casting and Mechanical Plant | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:alias | Balashikha | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | OAO BLMZ | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-8294-16 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-45041 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:createdAt | 2023-03-14 | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
Organization:createdAt | 2023-03-14 | eu_fsf | eu-fsf-eu-8294-16 | ||||
Organization:email | info@blmz.ru | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Organization:email | info@blmz.ru | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
LegalEntity:email | info@blmz.ru | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:email | info@blmz.ru | eu_fsf | eu-fsf-eu-8294-16 | ||||
Organization:id | f1fd84da475e9396a56bfb3225895ee9b357d46d | eu_fsf | eu-fsf-eu-8294-16 | ||||
Organization:id | 7caa472966f97dda81839337def1d45c630272e6 | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
LegalEntity:id | 88409e1ffd2a2934531e805a3390b904e07f9ccd | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
Organization:id | f8fda278d6c4495dcfc82df1a62e2141fc1f7792 | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
LegalEntity:id | 74c61ee53755f9c4956a035d3001afcacaeef090 | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:id | 57016933213b0556599fbd7998646f51f940e9f6 | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:id | ba7dc0fa0e5ba3066d99a19f5e651b39374b2647 | eng | us_ofac_sdn | ofac-45041 | |||
Company:id | f91f2df6d9e7d32a5429d252c2cfd734fdbfc1be | ext_ru_egrul | ru-inn-5001000027 | ||||
Organization:id | f4d55e5479840863a78b082353aabd7ffc304f6b | us_trade_csl | ofac-45041 | ||||
LegalEntity:id | 8716d89d53e80965c252cb18e500bbc06147adc8 | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
Organization:id | 7502ba30075d80fde86d8ba30b0944be01aa1e47 | fra | mc_fund_freezes | mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293 | |||
Organization:id | 6857d7253a675423a3a306aee6a4d446c1154c09 | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Company:incorporationDate | 2002-10-14 | ext_ru_egrul | ru-inn-5001000027 | ||||
Company:innCode | 5001000027 | ext_ru_egrul | ru-inn-5001000027 | ||||
Organization:innCode | 5001000027 | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5001000027 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
Company:kppCode | 500101001 | ext_ru_egrul | ru-inn-5001000027 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-5001000027 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:name | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD | us_trade_csl | ofac-45041 | ||||
Organization:name | OJSC BLMZ | eng | eu_fsf | eu-fsf-eu-8294-16 | |||
LegalEntity:name | Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod | eng | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:name | 公開株式会社バラシハ鋳造・機械工場 | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
Organization:name | Відкрите акціонерне товариство "Балашихінський ливарно-механічний завод" | ukr | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | |||
Organization:name | Vidkryte aktsionerne tovarystvo "Balashykhinskyi lyvarno-mekhanichnyi zavod" | eng | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | |||
Organization:name | OJSC Balashikha Casting and Mechanical Plant | eng | be_fod_sanctions | eu-fsf-eu-8294-16 | |||
Organization:name | OJSC BLMZ | eng | be_fod_sanctions | eu-fsf-eu-8294-16 | |||
Organization:name | OJSC Balashikha Casting and Mechanical Plant | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Organization:name | ОАО Балашихинский литейно-механический завод | rus | be_fod_sanctions | eu-fsf-eu-8294-16 | |||
Organization:name | ОАО БЛМЗ | rus | be_fod_sanctions | eu-fsf-eu-8294-16 | |||
LegalEntity:name | OJSC Balashikha Casting and Mechanical Plant | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:name | OJSC Balashikha Casting and Mechanical Plant | fra | mc_fund_freezes | mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАШИХИНСКИЙ ЛИТЕЙНО-МЕХАНИЧЕСКИЙ ЗАВОД" | ext_ru_egrul | ru-inn-5001000027 | ||||
Organization:name | Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod | eng | us_ofac_sdn | ofac-45041 | |||
Organization:name | ОАО Балашихинский литейно-механический завод | rus | eu_fsf | eu-fsf-eu-8294-16 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
Organization:name | OJSC Balashikha Casting and Mechanical Plant | eng | eu_fsf | eu-fsf-eu-8294-16 | |||
Organization:name | ОАО БЛМЗ | rus | eu_fsf | eu-fsf-eu-8294-16 | |||
LegalEntity:name | Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Organization:notes | Téléphone: +7 (495) 639-94-94 Site internet: https://www.blmz.ru Courriel: info@blmz.ru | fra | mc_fund_freezes | mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-55538 | ||||
Company:ogrnCode | 1025000510534 | ext_ru_egrul | ru-inn-5001000027 | ||||
Organization:ogrnCode | 1025000510534 | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
Organization:phone | +74956399494 | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Organization:phone | +74956399494 | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
Organization:phone | +74956399494 | eu_fsf | eu-fsf-eu-8294-16 | ||||
LegalEntity:phone | +74956399494 | ch_seco_sanctions | ch-seco-55538 | ||||
LegalEntity:registrationNumber | FPC6VD1SB6E3 | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
Organization:registrationNumber | 1025000510534 | eng | us_ofac_sdn | ofac-45041 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4807 | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45041 | eng | us_ofac_sdn | ofac-45041 | |||
Organization:taxNumber | 5001000027 | eng | us_ofac_sdn | ofac-45041 |