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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:addressEntity | addr-b0e9027030acc2e458193a94e694e745b223c380 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:alias | ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’” | bel | ch_seco_sanctions | ch-seco-65498 | ||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:alias | ОАО “БМЗ- управляющая компания холдинга ‘БМК’” | rus | ch_seco_sanctions | ch-seco-65498 | ||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:alias | OJSC “BSW (BMZ) – management company of ‘BMC’ holding | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:alias | Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’” | bel | ch_seco_sanctions | ch-seco-65498 | ||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:alias | Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’” | rus | ch_seco_sanctions | ch-seco-65498 | ||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:country | by | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:createdAt | 2023-08-14 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:id | 8f360e397df8406f8f2000b607090ed1c39e0185 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:incorporationDate | 1999 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:incorporationDate | 1997 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:incorporationDate | 1991 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:incorporationDate | 1996 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:incorporationDate | 2012 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:legalForm | Open joint stock company | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:name | Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding” | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:notes | Place of registration: Zhlobin, Gomel region, Belarus | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:notes | Principal place of business: Zhlobin, Gomel region, Belarus | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:registrationNumber | 400074854 | ch_seco_sanctions | ch-seco-65498 | |||||
| NK-YJ6cfbw4mXT5JQ9rriMiNb | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65498 | |||||