Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Avatud aktsiaselts „BSW - management company of „BMC“ holding“ · Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” · BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE · BMZ Upravlyayushchaya Kompaniya Kholdinga BMK OAO · BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK · | [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 - management company of «BMC» holding», BSW - Management Company of BMC Holding, OJSC, Byelarussian Steel Works, OJSC - management company of Byelarussian Metallurgical Company holding, BMZ, Холдинг БМК, BMK Holding · OJSC “BSW (BMZ) – management company of ‘BMC’ holding · | [sources] | |||
Weak alias | БМЗ | [sources] | |||
Incorporation date | · · · · · | [sources] | |||
Legal form | JSC · Open joint stock company · State-Owned Enterprise · société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Country of origin | Belarus | [sources] | |||
Description | legal entity | [sources] | |||
ID Number | 04778771 | [sources] | |||
PermID | 5001234260 | [sources] | |||
Phone | +375233422993 · +375233454520 | [sources] | |||
Previous name | Belorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatie | [sources] | |||
Registration number | 400074854 | [sources] | |||
Tax Number | 400074854 | [sources] | |||
Unique Entity ID | GS4ZDBWRJLW8 · J2ZGBJGT8Z22 · J2ZMBEHQBKQ9 · J358JNCN1TZ6 · J3DLDVFJJ4C3 | [sources] | |||
Website | belsteel.com · belsteel.com | [sources] | |||
Status | Active | [sources] | |||
Address | 37 Promyshlennaya Street, ZHLOBIN, GOMELSKAYA OBLAST, 247210, Belarus · 37, Promyshlennaya Street, 247210 Zhlobin · 37, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210 · 7, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210 · BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street · | [sources] | |||
Publishing source | ГОМЕЛЬСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · ГОМЕЛЬСКОЙ ОБЛАСТИ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Principal place of business: Zhlobin, Gomel region, Belarus
Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”
Place of registration: Zhlobin, Gomel region, Belarus
Principal place of business: Zhlobin, Gomel region, Belarus
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.
Principal place of business: Zhlobin, Gomel region, Belarus
Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”
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.
Type d’entité : société par actions ouverte Lieu d’enregistrement : Zhlobin, région de Gomel : BIELORUSSIE Date d’enregistrement : 24/04/1991 ; 11/09/1996 ; 01/12/1997 ; 03/11/1999 ; 01/01/2012 Numéro d’enregistrement : 400074854 Principal établissement : Zhlobin, région de Gomel : BIELORUSSIE
(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
(also OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY, OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING, OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK, BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE, OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY, OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING, OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK, BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty71h
· usgsa-s4mrty247
· mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
· fr-ga-6884
· usgsa-s4mrty71k
· ru-be3056b8e493baf7d2cb3b580807ac9308e846df
· usgsa-s4mrty71g
· ch-seco-65498
· ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
· usgsa-s4mrty246
· NK-YJ6cfbw4mXT5JQ9rriMiNb
· NK-MBVbpnWsFi2jUf5Vjnv6hv
· usgsa-s4mrty249
· usgsa-s4mrty248
· usgsa-s4mrty71j
· NK-5FVb8zEHuBfaV3L5nrrEZo
· permid-5001234260
· gem-own-e100000130960
· usgsa-s4mrqm7rx
· eu-fsf-eu-10644-57
· ofac-41322
· NK-PgFLzbpATPMk2Y9YvpbvLn
· ru-08080a3839108886e6700db2f903a369f1fe3267
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street · Belarus, 247210 Zhlobin, 37, Promyshlennaya Street | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ" | 98.36065574 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
DMITRI ALEKSANDROVICH KORCHIK Sanctioned entity | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Government of Belarus | - | - | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
37, Promyshlennaya Street, 247210 Zhlobin | Belarus |
65 |
BEL-KAP-STEEL LLC Sanctioned entity | - | - | - |