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Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod

Sanctioned entity
TypeCompany[sources]
NameBALASHIKHA CASTING MECHANICAL PLANT OJSC · OJSC BLMZ · OJSC Balashikha Casting and Mechanical Plant · OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD · Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod · 6 more...[sources]
Other name(別称、公開株式会社BLMZ) · BALASHIKHA CASTING MECHANICAL PLANT OJSC · BLMZ · Balashikha · Balashikha Casting Mechanical Plant OJSC · 14 more...[sources]
Weak aliasBLMZ[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@blmz.ru[sources]
INN5001000027[sources]
KPP500101001[sources]
OGRN1025000510534[sources]
Phone+74956399494[sources]
Registration number1025000510534 · FPC6VD1SB6E3 · LQYBS2JL2XG6[sources]
Tax Number5001000027[sources]
Websitewww.blmz.ru[sources]
Address143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4 · 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912 · 4, ENTUZIASTOV, BALASHIKHA, RUS, 143912 · 4, Entuziastov, 143912 Balashikha · Entuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russie · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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.

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 National Asset Freezing System,

Téléphone: +7 (495) 639-94-94 Site internet: https://www.blmz.ru Courriel: info@blmz.ru

Monaco National Fund Freezing List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

French National Asset Freezing System5,112

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 · DGT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty86t · eu-fsf-eu-8294-16 · NK-NXprfxMJPw7CcGKgHD7TFA · ru-inn-5001000027 · usgsa-s4mrqxf0d · ua-nabc-company-5364-ojsc-balashikha-casting-andmechanical-plant · trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 · ofac-45041 · ua-nazk-company-5364 · ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 · ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod · usgsa-s4mrty39k · fr-ga-4807 · ch-seco-55538 · mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293

For experts: raw data explorer