Lists of sanctions
18.222.197.224
30.04.2025 02:20:40

OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (3)

Last name/Name OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Full name/Name OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Type Name
Last name/Name BLMZ
Full name/Name BLMZ
Type Alias
Quality Weak
Last name/Name BALASHIKHA CASTING MECHANICAL PLANT OJSC
Full name/Name BALASHIKHA CASTING MECHANICAL PLANT OJSC
Type Alias
Quality Strong

Addresses (1)

Street 4 Entuziastov
City Balashikha
Country Russian Federation
Postal code 1
Full address 4 Entuziastov, Balashikha, 143912, Russia

Identification documents (3)

Type Registration Number: 1025000510534
Country Russian Federation
Type Tax ID No.: 5001000027
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 01:15
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