Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Avatud 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 name | OAO 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 form | Open joint stock company · State-Owned Enterprise · société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
ID Number | 04778771 | [sources] | |||
INN | 400074854 | [sources] | |||
Previous name | Belorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatie | [sources] | |||
Registration number | 400074854 | [sources] | |||
Tax Number | 400074854 | [sources] | |||
Status | not available | [sources] | |||
Address | 247210, 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 source | ГОМЕЛЬСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · ГОМЕЛЬСКОЙ ОБЛАСТИ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ" | 65 | - | ||
BEL-KAP-STEEL LLC | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ" | 60 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KORCHIK Dmitry Aleksandrovich | Leader or official of | - | - |