Is OJSC Balashikha Casting and Mechanical Plant sanctioned?

Yes, OJSC Balashikha Casting and Mechanical Plant appears on 10 sanctions lists: be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes.

What sanctions lists is OJSC Balashikha Casting and Mechanical Plant on?

be_fod_sanctions, tw_shtc, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, fr_tresor_gels_avoir, jp_mof_sanctions, mc_fund_freezes

Organization10 sanctions listsRussia

OJSC Balashikha Casting and Mechanical Plant

Q: When was OJSC Balashikha Casting and Mechanical Plant first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: OJSC Balashikha Casting and Mechanical Plant
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-SkbZpqEoG2hcYBm93boaUN
Registration Number: 1025000510534
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

OJSC Balashikha Casting and Mechanical Plant appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

be_fod_sanctions
tw_shtc
us_trade_csl
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912; Entuziastov sh., 4, Balashikha, Russian Federation, 143900; 143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4; 4, Entuziastov, Balashikha, 143912; Entuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russie; 4, Entuziastov sh., Balashikha, Moskovskaya Oblast, 143900, Russia; 4 Entuziastov Highway (Zapadnaya Promzona Territory) Balashikha Moscow Region 143912 RU; Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900

Aliases (18)

Also Known As
公開株式会社バラシハ鋳造・機械工場
ОАО БЛМЗ
Открытое акционерное общество "Балашихинский литейно-механический завод"
ОАО Балашихинский литейно-механический завод
Відкрите акціонерне товариство "Балашихінський ливарно-механічний завод"
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Balashikha casting and mechanical plant OJSC
OJSC BLMZ
Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Balashikha
Vidkryte aktsionerne tovarystvo "Balashykhinskyi lyvarno-mekhanichnyi zavod"
Balashikha Casting Mechanical Plant OJSC
OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod
公開株式会社BLMZ
OJSC Balashikha Gasting-Mechanical Plan
Balashikha Gasting-Mechanical Plant
BLMZ
OAO BLMZ

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.