Lists › OFAC SDN › ofac_sdn-45041
OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45041.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD | primary |
| BLMZ | alias (weak) |
| BALASHIKHA CASTING MECHANICAL PLANT OJSC | alias (strong) |
Identifiers
| Registration Number | 1025000510534 | Russia |
| Tax ID No. | 5001000027 | Russia |
Details
| Countries |  Russia |
| Addresses | 4 Entuziastov Balashikha 143912 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.