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 | [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 |
a Russian casting and mechanical plant
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.
a Russian casting and mechanical plant
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.
Téléphone: +7 (495) 639-94-94 Site internet: https://www.blmz.ru Courriel: info@blmz.ru
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
eu-fsf-eu-8294-16
· ch-seco-55538
· fr-ga-4807
· trade-csl-2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373
· usgsa-s4mrty86t
· ru-inn-5001000027
· ua-nazk-company-5364
· ua-nabc-company-5364-ojsc-balashikha-casting-andmechanical-plant
· usgsa-s4mrty39k
· ja-mof-9f08a3755a450c563fa1a41fb4acfe2734d30fb7
· permid-5000057849
· ofac-45041
· usgsa-s4mrqxf0d
· ua-nsdc-19087-vidkrite-akcionerne-tovaristvo-balasihinskij-livarno-mehanicnij-zavod
· mc-freezes-de8a62be90cbaa0fac5e7cda1ca2e9e0aed7f293
· NK-NXprfxMJPw7CcGKgHD7TFA
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 "ТИТАНОВЫЕ ПРОЦЕССЫ" | 100 | - | ||
ООО "БЛМЗ-ИНЖИНИРИНГ" | - | |||
ООО "ОБРАБАТЫВАЮЩИЕ ПРОЦЕССЫ" | 100 | - | ||
ООО "БЛМЗ-ИНВЕСТ" | - | |||
ООО "АВИАМОТОРС" | 100 | - | ||
ООО ТОРГОВЫЙ ДОМ "БЛМЗ-АВИА" | 10 | |||
ООО "СП БЛМЗ-РУБИН" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mkrtich Okroevich OKROYAN Sanctioned entity | Leader or official of | - | - | |
АЛЕКСАНДР ВЛАДИМИРОВИЧ МОЛОДЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |