On official sanctions lists
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
22 names and spellings · found in 16 data sources · on 10 official sanctions lists
Also known as
- OJSC Balashikha Casting and Mechanical Plant
- ОАО БЛМЗ
- OJSC BLMZ
- BALASHIKHA CASTING MECHANICAL PLANT OJSC
- 公開株式会社バラシハ鋳造・機械工場
- Відкрите акціонерне товариство "Балашихінський ливарно-механічний завод"
- OPEN JOINT-STOCK COMPANY BALASHIKHA CASTING AND MECHANICAL PLANT
- Balashikha casting and mechanical plant OJSC
- Balashikhinskiy Liteyno-Mekhanicheskiy Zavod OAO
- Открытое акционерное общество "Балашихинский литейно-механический завод"
- ОАО Балашихинский литейно-механический завод
- OJSC Balashikha Gasting-Mechanical Plan
- Balashikha
- Balashikha Gasting-Mechanical Plant
- Vidkryte aktsionerne tovarystvo "Balashykhinskyi lyvarno-mekhanichnyi zavod"
- Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod
- BLMZ OJSC
- 公開株式会社BLMZ
- OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 22 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 15 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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