Search OpenSanctions

Advanced

OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

Sanctioned entity
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAvatud aktsiaselts „BSW - management company of „BMC“ holding“ · Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” · Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’ · OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ · OJSC BSW — управляващото дружество на холдинга „BMC“ · 35 more...[sources]
Other nameOAO BMZ Upravlyayushchaya Kompaniya Kholdinga BMK · OJSC BSW Management company of BMC Holding · OJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Company · OJSC “BSW (BMZ) – management company of ‘BMC’ holding · Open JointStock Company "Byelorussian Steel WorksManagement Company of Byelorussian Metallurgical Company Holding" · 14 more...[sources]
Incorporation date · · · · [sources]
Legal formOpen joint stock company · State-Owned Enterprise · société par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
ID Number04778771[sources]
INN400074854[sources]
Previous nameBelorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatie[sources]
Registration number400074854[sources]
Tax Number400074854[sources]
Statusnot available[sources]
Address247210, Republic of Belarus, Gomel region, Zhlobin, st. Promyshlennaya, 37 · 247210, Республика Беларусь,Гомельская обл., г. Жлобин, ул. Промышленная, 37 · 247210, Республіка Білорусь, Гомельская обл., г. Жлобин, ул. Промышленная, 37 · 37, Promyshlennaya Street, 247210 Zhlobin · Zhlobin, région de Gomel, Biélorussie · 3 more...[sources]
Publishing sourceГОМЕЛЬСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · ГОМЕЛЬСКОЙ ОБЛАСТИ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”

Belgian Financial Sanctions,

Principal place of business: Zhlobin, Gomel region, Belarus

Belgian Financial Sanctions,

Place of registration: Zhlobin, Gomel region, Belarus

Swiss SECO Sanctions/Embargoes,

Principal place of business: Zhlobin, Gomel region, Belarus

Swiss SECO Sanctions/Embargoes,

OJSC BSW – management company of “BMC” holding is a unique state enterprise in the metallurgical industry in Belarus and among the largest companies in the country. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by OJSC BSW – management company of ‘BMC’ holding. Furthermore, the company receives large government grants and political support from the Lukashenka regime. The general director of OJSC BSW – management company of “BMC” holding was personally appointed by President Lukashenka. Employees of OJSC BSW – management company of “BMC” holding who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Since then, the enterprise continues to take measures against employees who attempt to organize strikes through threats and dismissals. Therefore, OJSC BSW – management company of “BMC” holding is benefiting from and supporting the Lukashenka regime. Furthermore, it is responsible for the repression of civil society in Belarus.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Zhlobin, Gomel region, Belarus

EU Financial Sanctions Files (FSF),

Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”

EU Financial Sanctions Files (FSF),

La société par actions ouverte “BSW – management company of ‘BMC' holding” est une entreprise d'État unique de l'industrie métallurgique en Biélorussie, et l'une des plus grandes entreprises du pays. En tant que telle, elle représente une source importante de revenus pour le régime de Loukachenka. L'État biélorusse tire directement profit des revenus générés par la société par actions ouverte “BSW – management company of ‘BMC' holding”. En outre, l'entreprise bénéficie d'importantes subventions publiques et d'un soutien politique du régime de Loukachenka. Le directeur général de la société par actions ouverte “BSW – management company of ‘BMC' holding” a été personnellement nommé par le président Loukachenka. Des employés de la société par actions ouverte «BSW – management company of «BMC" holding" qui avaient manifesté et fait grève à la suite du scrutin présidentiel de 2020 en Biélorussie ont été licenciés. Depuis lors, l'entreprise continue de prendre des mesures à l'encontre des employés qui tentent d'organiser des grèves, sous la forme de menaces et de licenciements. La société par actions “BSW – management company of ‘BMC' holding” tire donc profit du régime de Loukachenka et le soutient. En outre, elle est responsable de la répression de la société civile en Biélorussie.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-08080a3839108886e6700db2f903a369f1fe3267 · rupep-company-22411 · ofac-41322 · fr-ga-6884 · ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania · ch-seco-65498 · ua-nazk-company-9419 · eu-fsf-eu-10644-57 · ru-be3056b8e493baf7d2cb3b580807ac9308e846df

For experts: raw data explorer