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Canonical ID: NK-SkbZpqEoG2hcYBm93boaUN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4, Entuziastov, 143912 Balashikha | eng | us_ofac_sdn | ofac-45041 | |||
LegalEntity:address | 4, ENTUZIASTOV, BALASHIKHA, RUS, 143912 | eng | us_sam_exclusions | usgsa-s4mrty39k | |||
LegalEntity:address | 4, ENTUZIASTOV, BALASHIKHA, RUS, 143912 | eng | us_sam_exclusions | usgsa-s4mrty86t | |||
Organization:address | Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900 | eu_fsf | eu-fsf-eu-8294-16 | ||||
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:address | Entuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
LegalEntity:address | 4, Entuziastov sh., Balashikha, Moskovskaya Oblast, 143900, Russia | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
Company:address | Zapadnaya Promzona, Sh.Entuziastov, D.4, BALASHIKHA, MOSCOW, 143912, Russia | permid | permid-5000057849 | ||||
Company:address | Entuziastov (Zapadnaya Promzona Ter) Sh, 4, BALASHIKHA, MOSCOW, 143912, Russia | permid | permid-5000057849 | ||||
LegalEntity:address | 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912 | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:address | 4, ENTUZIASTOV, BALASHIKHA, RUS, 143912 | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
Organization:address | Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900 | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
LegalEntity:address | Entuziastov sh., 4, Balashikha, Russian Federation, 143900 | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:address | Entuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293 | |||
LegalEntity:addressEntity | addr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5 | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:addressEntity | addr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5 | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
Organization:addressEntity | addr-d9a5e9313f62309af643ba712af8853c9eab14ec | eng | us_ofac_sdn | ofac-45041 | |||
LegalEntity:addressEntity | addr-b8b688e66b2a9d69b98fa6cd0301bc069cf9f2fc | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
Organization:addressEntity | addr-a4bee57c75f56db0c7da6bd95dde546b9f1f6eb5 | eu_fsf | eu-fsf-eu-8294-16 | ||||
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 Mechanical Plant OJSC | eng | us_ofac_sdn | ofac-45041 | |||
LegalEntity:alias | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty39k | |||
LegalEntity:alias | Balashikha | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | ОАО Балашихинский литейно-механический завод | rus | ch_seco_sanctions | ch-seco-55538 | |||
LegalEntity:alias | OJSC BLMZ | 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 | 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 | BLMZ | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | BALASHIKHA CASTING MECHANICAL PLANT OJSC | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
LegalEntity:alias | OAO BLMZ | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | OJSC Balashikha Casting and Mechanical Plant | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:alias | OJSC BLMZ | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:alias | (別称、公開株式会社BLMZ) | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:alias | OJSC Balashikha Gasting-Mechanical Plan | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
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 | Balashikha Gasting-Mechanical Plant | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:alias | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrty86t | |||
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:country | ru | eu_fsf | eu-fsf-eu-8294-16 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty39k | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-55538 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty86t | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45041 | |||
Company:country | ru | permid | permid-5000057849 | ||||
Organization:createdAt | 2023-03-14 | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:createdAt | 2023-03-14 | eu_fsf | eu-fsf-eu-8294-16 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty39k | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty86t | |||
Organization:email | info@blmz.ru | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
Organization:email | info@blmz.ru | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
LegalEntity:email | info@blmz.ru | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:email | info@blmz.ru | eu_fsf | eu-fsf-eu-8294-16 | ||||
LegalEntity:id | 8716d89d53e80965c252cb18e500bbc06147adc8 | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
LegalEntity:id | e3b2255591821bd7411931c418f555547c55fff4 | ch_seco_sanctions | ch-seco-55538 | ||||
Organization:id | ba7dc0fa0e5ba3066d99a19f5e651b39374b2647 | eng | us_ofac_sdn | ofac-45041 | |||
LegalEntity:id | 16aa247ec956e50a9d4f63c6a8c8a842c130dd45 | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
LegalEntity:id | 994b60e043a279f9722604d38ccda423b11465da | eng | us_sam_exclusions | usgsa-s4mrty39k | |||
Organization:id | 1119a726a655d838b65149af32d01d5b281841f3 | be_fod_sanctions | eu-fsf-eu-8294-16 | ||||
Organization:id | 6857d7253a675423a3a306aee6a4d446c1154c09 | fra | fr_tresor_gels_avoir | fr-ga-4807 | |||
Company:id | 7e80f907460da6e74c126923a22670787d62164a | permid | permid-5000057849 | ||||
Organization:id | 7502ba30075d80fde86d8ba30b0944be01aa1e47 | fra | mc_fund_freezes | mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293 | |||
LegalEntity:id | 45d0c65effe5c63fabbef610f99b40f04031b256 | jpn | jp_mof_sanctions | ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7 | |||
LegalEntity:id | d320401d290afb49ef20a99fc06d81de01876cd5 | eng | us_sam_exclusions | usgsa-s4mrty86t | |||
Organization:id | f8fda278d6c4495dcfc82df1a62e2141fc1f7792 | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
Organization:id | f4d55e5479840863a78b082353aabd7ffc304f6b | us_trade_csl | ofac-45041 | ||||
Organization:id | 4355f859753920851a3010d791c7f722e7648cf7 | eu_fsf | eu-fsf-eu-8294-16 | ||||
Company:incorporationDate | 2002-10-14 | permid | permid-5000057849 | ||||
Organization:innCode | 5001000027 | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod | ||||
Company:jurisdiction | ru | permid | permid-5000057849 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-55538 | ||||
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 | |||
Organization:name | OJSC BLMZ | eng | eu_fsf | eu-fsf-eu-8294-16 | |||
Organization:name | ОАО Балашихинский литейно-механический завод | rus | eu_fsf | eu-fsf-eu-8294-16 | |||
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 | |||
Organization:name | ОАО БЛМЗ | rus | be_fod_sanctions | eu-fsf-eu-8294-16 | |||
Organization:name | ОАО Балашихинский литейно-механический завод | rus | 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 | eng | be_fod_sanctions | eu-fsf-eu-8294-16 | |||
Company:name | Balashikhinskiy Liteyno-Mekhanicheskiy Zavod OAO | permid | permid-5000057849 | ||||
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 | |||
LegalEntity:name | Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod | eng | 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 | |||
LegalEntity:name | BALASHIKHA CASTING MECHANICAL PLANT OJSC | eng | us_sam_exclusions | usgsa-s4mrty39k | |||
LegalEntity:name | BALASHIKHA CASTING MECHANICAL PLANT OJSC | eng | us_sam_exclusions | usgsa-s4mrty86t | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD | eng | us_sam_exclusions | usgsa-s4mrqxf0d | |||
LegalEntity:name | Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod | us_trade_csl | trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373 | ||||
Organization:name | OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD | us_trade_csl | ofac-45041 | ||||