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

Sanctioned entity
TypeCompany[sources]
NameAvatud 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 · 40 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 - 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 · 14 more...[sources]
Weak aliasБМЗ[sources]
Incorporation date · · · · · 1 more...[sources]
Legal formJSC · Open joint stock company · State-Owned Enterprise · société par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Country of originBelarus[sources]
Descriptionlegal entity[sources]
ID Number04778771[sources]
PermID5001234260[sources]
Phone+375233422993 · +375233454520[sources]
Previous nameBelorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatie[sources]
Registration number400074854[sources]
Tax Number400074854[sources]
Unique Entity IDGS4ZDBWRJLW8 · J2ZGBJGT8Z22 · J2ZMBEHQBKQ9 · J358JNCN1TZ6 · J3DLDVFJJ4C3[sources]
Websitebelsteel.com · belsteel.com[sources]
StatusActive[sources]
Address37 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 · 6 more...[sources]
Publishing sourceГОМЕЛЬСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · ГОМЕЛЬСКОЙ ОБЛАСТИ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Principal place of business: Zhlobin, Gomel region, Belarus

Belgian Financial Sanctions,

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,

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 National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Global Energy Ownership Tracker23,148

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

French National Asset Freezing System5,627

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

US Trade Consolidated Screening List (CSL)22,186

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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