BIS Entity ListCriticalEntity

Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod

🇷🇺RussiaCovered NationAdded 2024-08-272624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373

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#2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373

Official list

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

Official list

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

Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy ZavodOAO Balashikhinskiy Liteyno Mekhanicheskiy ZavodOJSC Balashikha Gasting-Mechanical PlanBalashikha Gasting-Mechanical PlantOAO BLMZBLMZBalashikha

Known addresses

4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912, RU

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": "2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod",
    "OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod",
    "OJSC Balashikha Gasting-Mechanical Plan",
    "Balashikha Gasting-Mechanical Plant",
    "OAO BLMZ",
    "BLMZ",
    "Balashikha"
  ],
  "addresses": [
    "4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912, RU"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "2624fc5b3747503ee0982ee9ffbdb4f7d527502ff4fd7524c167c373",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "RU",
    "entity_number": null
  }
}

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