| 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] | |||
| Alias | Avatud aktsiaselts „BSW - management company of „BMC“ holding“ · Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” · BMK Holding · BMZ · BSW - Management Company of BMC Holding, OJSC · | [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 | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 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”
400074854 (regnumber-Registration Number) (Date of registration: 24/04/1991 (as “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”); amended 01/12/1997, 03/11/199 and 01/01/2012)
(Date of UN designation: 2023-08-03)
Place of registration: Zhlobin, Gomel region, Belarus
Date of registration: 24.4.1991 as “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”, 11.9.1996 as “Государственное предприятие – Белорусский металлургический завод”, 1.12.1997 as “Белорусский металлургический завод”, 3.11.1999 as “Республиканское унитарное предприятие ‘Белорусский металлургический завод’”, 1.1.2012 as “Открытое акционерное общество ‘Белорусский металлургический завод’”
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”
Principal place of business: Zhlobin, Gomel region, Belarus
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)
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.
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United States · GSA
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
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Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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External dataset · LSEG · non-official source
usgsa-s4mrqm7rx · ch-seco-65498 · eu-fsf-eu-10644-57 · usgsa-s4mrty246 · ofac-pr-a0ebe8718977d2ec921395d4192c7852f5835792 · ofac-41322 · usgsa-s4mrty71g · mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c · permid-5001234260 · ru-be3056b8e493baf7d2cb3b580807ac9308e846df · gem-own-e100000130960 · usgsa-s4mrty71h · fr-ga-6884 · be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 · usgsa-s4mrty249 · usgsa-s4mrty248 · usgsa-s4mrty71k · usgsa-s4mrty247 · usgsa-s4mrty71j · ru-08080a3839108886e6700db2f903a369f1fe3267 · ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompaniaFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 37, Promyshlennaya Street, 247210 Zhlobin | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BEL-KAP-STEEL LLC Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| DMITRI ALEKSANDROVICH KORCHIK Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street · Belarus, 247210 Zhlobin, 37, Promyshlennaya Street | Belarus |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ" | 98.36065574 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ" | 65 |
| Government of Belarus | - | - | - |