PropertyValueLangSource datasetSource IDFirst seen
Company:address37 Promyshlennaya Street, ZHLOBIN, GOMELSKAYA OBLAST, 247210, Belaruspermidpermid-5001234260
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71h
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71g
Organization:address37, Promyshlennaya Street, 247210 Zhlobinengus_ofac_sdnofac-41322
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty248
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty249
Organization:addressРеспубліка Білорусь, 246172, Гомельська обл., Жлобинський р-н, м. Жлобин, вул. Промислова, буд. 37ukrua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
Organization:addressBELARUS, 247210 Zhlobin, 37, Promyshlennaya Streeteu_fsfeu-fsf-eu-10644-57
Company:addressBelarusgem_energy_ownershipgem-own-e100000130960
Organization:addressBELARUS, 247210 Zhlobin, 37, Promyshlennaya Streetbe_fod_sanctionseu-fsf-eu-10644-57
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty247
LegalEntity:addressBelarus, 247210 Zhlobin, 37, Promyshlennaya Streetch_seco_sanctionsch-seco-65498
Organization:addressZhlobin, région de Gomel, Biélorussiefrafr_tresor_gels_avoirfr-ga-6884
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty246
Organization:addressРЕСПУБЛИКА БЕЛАРУСЬ, ЖЛОБИНСКИЙ Р-Н, Г. ЖЛОБИН, УЛ. ПРОМЫШЛЕННАЯ, Д. 37ext_ru_egrulru-08080a3839108886e6700db2f903a369f1fe3267
Organization:address37, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210framc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
Organization:address7, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210frafr_tresor_gels_avoirfr-ga-6884
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrqm7rx
Organization:addressEntityaddr-b0e9027030acc2e458193a94e694e745b223c380eu_fsfeu-fsf-eu-10644-57
Organization:addressEntityaddr-c897ce701359464fcc8b416417feedc53c2d9319engus_ofac_sdnofac-41322
LegalEntity:addressEntityaddr-b0e9027030acc2e458193a94e694e745b223c380ch_seco_sanctionsch-seco-65498
Organization:addressEntityaddr-b0e9027030acc2e458193a94e694e745b223c380be_fod_sanctionseu-fsf-eu-10644-57
Organization:aliasOAO BMZ Upravlyayushchaya Kompaniya Kholdinga BMKengus_ofac_sdnofac-41322
Organization:aliasOJSC BSW Management company of BMC Holdingengus_ofac_sdnofac-41322
Organization:aliasБелорусский металлургический заводfrafr_tresor_gels_avoirfr-ga-6884
Organization:aliasОАО Белорусский металлургический завод управляющая компания холдинга Белорусская металлургическая компанияrusus_ofac_sdnofac-41322
Organization:aliasАдкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя'” a.k.a. ААТ “БМЗ – кiруючая кампанiя холдынгу ‘БМК'”frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasSociété par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding”framc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
LegalEntity:aliasААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”belch_seco_sanctionsch-seco-65498
LegalEntity:aliasОАО “БМЗ- управляющая компания холдинга ‘БМК’”rusch_seco_sanctionsch-seco-65498
Company:aliasOJSC «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 Holdinggem_energy_ownershipgem-own-e100000130960
LegalEntity:aliasАдкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”belch_seco_sanctionsch-seco-65498
Organization:aliasБЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОДfrafr_tresor_gels_avoirfr-ga-6884
LegalEntity:aliasОткрытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”rusch_seco_sanctionsch-seco-65498
Organization:aliasОткрытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания'” a.k.a. ОАО “БМЗ- управляющая компания холдинга ‘БМК'frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasOJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Companyengus_ofac_sdnofac-41322
Organization:aliasОАО БМЗ управляющая компания холдинга БМКrusus_ofac_sdnofac-41322
Organization:aliasVidkryte aktsionerne tovarystvo "Biloruskyi metalurhiinyi zavod-keruiucha kompaniia kholdynhu "Biloruska metalurhiina kompaniia"ua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
LegalEntity:aliasOJSC “BSW (BMZ) – management company of ‘BMC’ holdingch_seco_sanctionsch-seco-65498
Organization:aliasРеспубликанское унитарное предприятие ‘Белорусский металлургический з'frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasSociété par actions ouverte “BSW (BMZ) – management company of ‘BMC' holding”frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasГосударственное предприятие – Белорусский металлургический заводfrafr_tresor_gels_avoirfr-ga-6884
Organization:countrybyengus_ofac_sdnofac-41322
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty249
Company:countrybypermidpermid-5001234260
Organization:countrybyeu_fsfeu-fsf-eu-10644-57
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty71g
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:countrybych_seco_sanctionsch-seco-65498
Company:countrybygem_energy_ownershipgem-own-e100000130960
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty248
Organization:countrybybe_fod_sanctionseu-fsf-eu-10644-57
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty246
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty247
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty71h
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty247
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty246
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty248
LegalEntity:createdAt2023-08-14ch_seco_sanctionsch-seco-65498
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty249
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000130960
Organization:id615a87c626ee444a329a608c47342bb60800f672frafr_tresor_gels_avoirfr-ga-6884
Organization:ide58a7f8c62b44ba5e0b28015617f1a69090b823ceu_fsfeu-fsf-eu-10644-57
LegalEntity:id176b707dd095781484c00d2ab460f03ec9d57564engus_sam_exclusionsusgsa-s4mrqm7rx
Company:id0e98da44b14bdadedbab73910585ef321c2fa6d8permidpermid-5001234260
LegalEntity:id0738b4e1a055860b307700c98f9d560deefd48d2engus_sam_exclusionsusgsa-s4mrty71h
LegalEntity:id8e0f6fab78ffcbd6d2fa2f3519672b04e8898455engus_sam_exclusionsusgsa-s4mrty249
Organization:ida9cafa9e60612e931372e912f115735bf1c95208ua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
LegalEntity:ide5e1891731b8e0e872c7c368651dba6b113ea1f3engus_sam_exclusionsusgsa-s4mrty247
LegalEntity:idd252ad5f596311eba1ddcad81c49eafa615754d9engus_sam_exclusionsusgsa-s4mrty71g
Organization:id94ee8dbab1341bd7f0e7a821a68062a4fc1ddca7framc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
Organization:id0cd437a32fc1fcc8afd1a03bb4f9223061cf8b0cext_ru_egrulru-08080a3839108886e6700db2f903a369f1fe3267
LegalEntity:idf2ebf55ce8ebf8164034fe9075bb6c1da009fc29engus_sam_exclusionsusgsa-s4mrty246
LegalEntity:ida57418848968f75e524ad507cf59ed590a4c31dcengus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:idbd920587bd25237f16554e4453c6530d148983d0ch_seco_sanctionsch-seco-65498
Organization:idc9c153b5edf3b9f2a9be2f3c3fb0d95f7031718aus_trade_cslofac-41322
Organization:id9f21684453a0e757e487facde8ba0d9ac197efa8be_fod_sanctionseu-fsf-eu-10644-57
LegalEntity:id7b25ec5140add731374900cd7b15139bd24cb925engus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:iddc27d3898d510820618580ed58ea2eb7199acad1engus_sam_exclusionsusgsa-s4mrty248
Company:id4b1a231492f42eb3e75d3c1f5e8049d3465d1990gem_energy_ownershipgem-own-e100000130960
Organization:idfb39d8d68b20ba10c3bf243d180356f0f88d51b9engus_ofac_sdnofac-41322
Organization:idae1aa7dba38d68f99689d722ea5a5f64d7459689ext_ru_egrulru-be3056b8e493baf7d2cb3b580807ac9308e846df
Organization:idNumber04778771engus_ofac_sdnofac-41322
Organization:incorporationDate1991-04-24frafr_tresor_gels_avoirfr-ga-6884
Company:incorporationDate1991-04-23permidpermid-5001234260
LegalEntity:incorporationDate1996-09-11ch_seco_sanctionsch-seco-65498
LegalEntity:incorporationDate1999-11-03ch_seco_sanctionsch-seco-65498
LegalEntity:incorporationDate1991-04-24ch_seco_sanctionsch-seco-65498
LegalEntity:incorporationDate2012-01-01ch_seco_sanctionsch-seco-65498
LegalEntity:incorporationDate1997-12-01ch_seco_sanctionsch-seco-65498
Organization:jurisdictionbyfrafr_tresor_gels_avoirfr-ga-6884