OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
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OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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We have found 10 different aliases by which OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD is known as:
- BALASHIKHA CASTING MECHANICAL PLANT OJSC
- OAO BLMZ
- Balashikha Gasting- Mechanical Plant
- OJSC Balashikha Gasting- Mechanical Plan
- OJSC Balashikha Gasting-Mechanical Plan
- Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod
- OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod
- BLMZ
- Balashikha Gasting-Mechanical Plant
- Balashikha
Country
RUSSIA, Russia
Our sanctions database shows 2 different Addresses for OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD:
Address 1 : 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912, Russia.
Address 2 : 4 Entuziastov Balashikha Russia 143912
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025000510534
ID TYPE : Registration Number
ID NUMBER : 5001000027
ID TYPE : Tax ID No.
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OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| U.S. Department of Commerce | Aug 27, 2024 | active |
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