Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod

Sanctioned

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Last update: 02/06/2026

Company name: Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod

Other names: оао блмз, Ojsc Blmz, балашихинский литейно-механический завод оао, Balashikha Casting And Mechanical Plant Ojsc, Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod, Blmz, Balashikha Casting Mechanical Plant Ojsc, Ojsc Balashikha Casting And Mechanical Plant

Aliases: Ojsc Blmz, балашихинский литейно-механический завод оао

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 é
-	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 é
-	a Russian casting and mechanical plant
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 (495) 639-94-94 Website: https://www.blmz.ru Email: [email protected]
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 (495) 639-94-94 Website: https://www.blmz.ru Email: [email protected]
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (495) 639-94-94 Website: https://www.blmz.ru Email: [email protected]
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Frequently Asked Questions

1. Does Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod have any sanctions?

Yes, Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod is sanctioned by:

2. Can I receive AML sanctions alerts on Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.