Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BALASHIKHA CASTING MECHANICAL PLANT OJSC · Balashikhinskiy Liteyno-Mekhanicheskiy Zavod OAO · OJSC BLMZ · OJSC Balashikha Casting and Mechanical Plant · OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD · | [sources] | |||
Other name | (別称、公開株式会社BLMZ) · BALASHIKHA CASTING MECHANICAL PLANT OJSC · BLMZ · Balashikha · Balashikha Casting Mechanical Plant OJSC · | [sources] | |||
Weak alias | BLMZ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@blmz.ru | [sources] | ||||
INN | 5001000027 | [sources] | |||
KPP | 500101001 | [sources] | |||
OGRN | 1025000510534 | [sources] | |||
PermID | 5000057849 | [sources] | |||
Phone | +74955242121 · +74956399494 | [sources] | |||
Registration number | 1025000510534 · FPC6VD1SB6E3 · LQYBS2JL2XG6 | [sources] | |||
Reuters Instrument Code | BLMZI.RTS | [sources] | |||
Stock ticker symbol | blmz | [sources] | |||
Tax Number | 5001000027 | [sources] | |||
Unique Entity ID | FPC6VD1SB6E3 · LQYBS2JL2XG6 | [sources] | |||
Website | www.blmz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4 · 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912 · 4, ENTUZIASTOV, BALASHIKHA, RUS, 143912 · 4, Entuziastov sh., Balashikha, Moskovskaya Oblast, 143900, Russia · 4, Entuziastov, 143912 Balashikha · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-5001000027
· ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
· usgsa-s4mrqxf0d
· ua-nabc-company-5364-ojsc-balashikha-casting-andmechanical-plant
· ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
· ua-nazk-company-5364
· usgsa-s4mrty39k
· NK-NXprfxMJPw7CcGKgHD7TFA
· trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
· permid-5000057849
· fr-ga-4807
· mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
· ofac-45041
· eu-fsf-eu-8294-16
· ch-seco-55538
· usgsa-s4mrty86t
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АВИАМОТОРС" | 100 | - | ||
ООО "СП БЛМЗ-РУБИН" | - | |||
ООО "ТИТАНОВЫЕ ПРОЦЕССЫ" | 100 | - | ||
ООО "БЛМЗ-ИНВЕСТ" | - | |||
ООО "ОБРАБАТЫВАЮЩИЕ ПРОЦЕССЫ" | 100 | - | ||
ООО ТОРГОВЫЙ ДОМ "БЛМЗ-АВИА" | 10 | |||
ООО "БЛМЗ-ИНЖИНИРИНГ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВЛАДИМИРОВИЧ МОЛОДЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Mkrtich Okroevich OKROYAN Sanctioned entity | Leader or official of | - | - |