| 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 | BMK Holding · BMZ · BSW - Management Company of BMC Holding, OJSC · Byelarussian Steel Works, OJSC - management company of Byelarussian Metallurgical Company holding · OAO BMZ Upravlyayushchaya Kompaniya Kholdinga BMK · | [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 | 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”
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.
Place of registration: Zhlobin, Gomel region, 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 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)
(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)
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 · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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The record has been enriched with data from the following external databases:
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External dataset · Russia · FNS
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
NK-5FVb8zEHuBfaV3L5nrrEZo · usgsa-s4mrty248 · permid-5001234260 · gem-own-e100000130960 · ch-seco-65498 · NK-MBVbpnWsFi2jUf5Vjnv6hv · usgsa-s4mrty249 · NK-PgFLzbpATPMk2Y9YvpbvLn · eu-fsf-eu-10644-57 · mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c · ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania · fr-ga-6884 · usgsa-s4mrty247 · usgsa-s4mrty71g · usgsa-s4mrty246 · usgsa-s4mrqm7rx · usgsa-s4mrty71k · ru-08080a3839108886e6700db2f903a369f1fe3267 · usgsa-s4mrty71h · NK-YJ6cfbw4mXT5JQ9rriMiNb · usgsa-s4mrty71j · ofac-41322 · ru-be3056b8e493baf7d2cb3b580807ac9308e846dfFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 37, Promyshlennaya Street, 247210 Zhlobin | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ" | 98.36065574 | - | ||
| BEL-KAP-STEEL LLC | ||||
| 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 | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| 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 | 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 | - |
| BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street · Belarus, 247210 Zhlobin, 37, Promyshlennaya Street | Belarus |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ" | 65 |