Statements: OJSC Balashikha Casting and Mechanical Plant

Canonical ID: NK-SkbZpqEoG2hcYBm93boaUN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOJSC Balashikha Casting and Mechanical Plantengbe_fod_sanctionseu-fsf-eu-8294-16
Organization:nameОАО Балашихинский литейно-механический заводrusbe_fod_sanctionseu-fsf-eu-8294-16
Company:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodengext_us_ofac_press_releasesNK-SkbZpqEoG2hcYBm93boaUN
LegalEntity:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodtw_shtctw-shtc-e0aec20c73c69d1772465e5f73faaa72b7dda931
Organization:nameBalashikha casting and mechanical plant OJSCua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:nameОткрытое акционерное общество "Балашихинский литейно-механический завод"ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:nameВідкрите акціонерне товариство "Балашихінський ливарно-механічний завод"ukrua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:nameOJSC Balashikha Casting and Mechanical Plantframc_fund_freezesmc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
LegalEntity:name公開株式会社バラシハ鋳造・機械工場jpnjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
LegalEntity:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodengjp_mof_sanctionsja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
LegalEntity:nameBALASHIKHA CASTING MECHANICAL PLANT OJSCengus_sam_exclusionsusgsa-s4mrty39k
LegalEntity:nameBALASHIKHA CASTING MECHANICAL PLANT OJSCengus_sam_exclusionsusgsa-s4mrty86t
LegalEntity:nameOPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODengus_sam_exclusionsusgsa-s4mrqxf0d
LegalEntity:nameOpen Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavodus_trade_csltrade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
Organization:nameOPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODus_trade_cslofac-45041
Organization:nameOJSC Balashikha Casting and Mechanical Plantfrafr_tresor_gels_avoirfr-ga-4807
LegalEntity:nameOJSC Balashikha Casting and Mechanical Plantch_seco_sanctionsch-seco-55538
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАЛАШИХИНСКИЙ ЛИТЕЙНО-МЕХАНИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-5001000027
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)engus_sam_exclusionsusgsa-s4mrty86t
LegalEntity:notes(also BALASHIKHA CASTING MECHANICAL PLANT OJSC, BALASHIKHA CASTING MECHANICAL PLANT OJSC)engus_sam_exclusionsusgsa-s4mrqxf0d
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:notesa Russian casting and mechanical plantengeu_fsfeu-fsf-eu-8294-16
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD)engus_sam_exclusionsusgsa-s4mrty39k
Organization:notesTéléphone: +7 (495) 639-94-94 Site internet: https://www.blmz.ru Courriel: info@blmz.ruframc_fund_freezesmc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
Organization:notesa Russian casting and mechanical plantengbe_fod_sanctionseu-fsf-eu-8294-16
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
Company:permId5000057849permidpermid-5000057849
Organization:phone+74956399494be_fod_sanctionseu-fsf-eu-8294-16
Organization:phone+74956399494frafr_tresor_gels_avoirfr-ga-4807
LegalEntity:phone+74956399494ch_seco_sanctionsch-seco-55538
Company:phone+74955242121permidpermid-5000057849
Organization:phone+74956399494eu_fsfeu-fsf-eu-8294-16
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4807
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Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8294-16
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45041
Organization:registrationNumber1025000510534engus_ofac_sdnofac-45041
Company:ricCodeBLMZI.RTSpermidpermid-5000057849
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731engext_us_ofac_press_releasesNK-SkbZpqEoG2hcYBm93boaUN
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
Company:sourceUrl https://permid.org/1-5000057849permidpermid-5000057849
Company:statusActivepermidpermid-5000057849
Organization:taxNumber5001000027engus_ofac_sdnofac-45041
Company:tickerblmzpermidpermid-5000057849
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Company:topicscorp.publicpermidpermid-5000057849
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Organization:topicssanctionus_trade_cslofac-45041
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Organization:weakAliasBLMZengus_ofac_sdnofac-45041
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Organization:website https://www.blmz.ru/be_fod_sanctionseu-fsf-eu-8294-16
Company:website https://www.blmz.ru/permidpermid-5000057849
Organization:website https://www.blmz.ru/frafr_tresor_gels_avoirfr-ga-4807
Organization:website https://www.blmz.ru/eu_fsfeu-fsf-eu-8294-16
LegalEntity:website https://www.blmz.ru/ch_seco_sanctionsch-seco-55538
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