First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
4, Entuziastov, Balashikha, 143912; 4, Entuziastov sh., Balashikha, Moskovskaya Oblast, 143900, Russia; 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912; 4 Entuziastov Highway (Zapadnaya Promzona Territory) Balashikha Moscow Region 143912 RU; Entuziastov sh., 4, Balashikha, Russian Federation, 143900; 143912, Російська Федерація, Московська обл., м. Балашиха, шосе Ентузіастів, 4; Entuziastov sh., 4, Balashikha, RUSSIAN FEDERATION, 143900; Entuziastov sh., 4, Balashikha, Oblast de Moskovskaya, 143900, Fédération de Russie
| Also Known As |
|---|
| ОАО Балашихинский литейно-механический завод |
| ОАО БЛМЗ |
| Открытое акционерное общество "Балашихинский литейно-механический завод" |
| Відкрите акціонерне товариство "Балашихінський ливарно-механічний завод" |
| OJSC Balashikha Casting and Mechanical Plant |
| Balashikha casting and mechanical plant OJSC |
| OJSC BLMZ |
| 公開株式会社バラシハ鋳造・機械工場 |
| Balashikha |
| Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod |
| OJSC Balashikha Gasting-Mechanical Plan |
| OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod |
| Vidkryte aktsionerne tovarystvo "Balashykhinskyi lyvarno-mekhanichnyi zavod" |
| (別称、公開株式会社BLMZ) |
| Balashikha Casting Mechanical Plant OJSC |
| Balashikha Gasting-Mechanical Plant |
| BLMZ |
| OAO BLMZ |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.