Is OJSC Balashikha Casting and Mechanical Plant sanctioned?

Yes, OJSC Balashikha Casting and Mechanical Plant appears on 11 sanctions lists: eu_fsf, us_ofac_sdn, mc_fund_freezes, jp_mof_sanctions, tw_shtc, ua_nsdc_sanctions, be_fod_sanctions, fr_tresor_gels_avoir, us_trade_csl, ch_seco_sanctions, eu_journal_sanctions.

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

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

Organization11 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 Oct 31, 2026 · Last updated Sep 16, 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: Oct 31, 2026
Last Updated: Sep 16, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-31 · Updates daily

Multi-List Designation

OJSC Balashikha Casting and Mechanical Plant appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Other Jurisdictions10 lists

eu_fsf
mc_fund_freezes
jp_mof_sanctions
tw_shtc
ua_nsdc_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
us_trade_csl
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (18)

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