BIS Entity ListCriticalEntity

Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod

🇷🇺RussiaCovered NationAdded 2024-08-27NK-SkbZpqEoG2hcYBm93boaUN::BIS_ENTITY_LIST

FEOC Flagged

Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy ZavodCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy ZavodSince 2024-08-27#NK-SkbZpqEoG2hcYBm93boaUN::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVOD#45041

Source

Relationship graph

3 nodes · 2 relationships

This entity

Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy ZavodCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BLMZBalashikhaBalashikha Gasting-Mechanical PlantOAO BLMZOAO Balashikhinskiy Liteyno Mekhanicheskiy ZavodOJSC Balashikha Gasting-Mechanical PlanOtkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod

Known addresses

4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§Â§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-SkbZpqEoG2hcYBm93boaUN::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-SkbZpqEoG2hcYBm93boaUN)",
  "entity_name": "Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "BLMZ",
    "Balashikha",
    "Balashikha Gasting-Mechanical Plant",
    "OAO BLMZ",
    "OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod",
    "OJSC Balashikha Gasting-Mechanical Plan",
    "Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod"
  ],
  "addresses": [
    "4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, 143912"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ru"
    ],
    "opensanctions_id": "NK-SkbZpqEoG2hcYBm93boaUN"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.