Canonical ID: NK-cxj5Ah6fDNvn2rYppVLcdq
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | 37 Promyshlennaya Street, ZHLOBIN, GOMELSKAYA OBLAST, 247210, Belarus | permid | permid-5001234260 | ||||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrty71h | |||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrty71j | |||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrty71g | |||
Organization:address | 37, Promyshlennaya Street, 247210 Zhlobin | eng | us_ofac_sdn | ofac-41322 | |||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrty248 | |||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrty71k | |||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
Organization:address | Республіка Білорусь, 246172, Гомельська обл., Жлобинський р-н, м. Жлобин, вул. Промислова, буд. 37 | ukr | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | |||
Organization:address | BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street | eu_fsf | eu-fsf-eu-10644-57 | ||||
Company:address | Belarus | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:address | BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street | be_fod_sanctions | eu-fsf-eu-10644-57 | ||||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrty247 | |||
LegalEntity:address | Belarus, 247210 Zhlobin, 37, Promyshlennaya Street | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:address | Zhlobin, région de Gomel, Biélorussie | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrty246 | |||
Organization:address | РЕСПУБЛИКА БЕЛАРУСЬ, ЖЛОБИНСКИЙ Р-Н, Г. ЖЛОБИН, УЛ. ПРОМЫШЛЕННАЯ, Д. 37 | ext_ru_egrul | ru-08080a3839108886e6700db2f903a369f1fe3267 | ||||
Organization:address | 37, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210 | fra | mc_fund_freezes | mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c | |||
Organization:address | 7, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210 | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
LegalEntity:address | BLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET | eng | us_sam_exclusions | usgsa-s4mrqm7rx | |||
Organization:addressEntity | addr-b0e9027030acc2e458193a94e694e745b223c380 | eu_fsf | eu-fsf-eu-10644-57 | ||||
Organization:addressEntity | addr-c897ce701359464fcc8b416417feedc53c2d9319 | eng | us_ofac_sdn | ofac-41322 | |||
LegalEntity:addressEntity | addr-b0e9027030acc2e458193a94e694e745b223c380 | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:addressEntity | addr-b0e9027030acc2e458193a94e694e745b223c380 | be_fod_sanctions | eu-fsf-eu-10644-57 | ||||
Organization:alias | OAO BMZ Upravlyayushchaya Kompaniya Kholdinga BMK | eng | us_ofac_sdn | ofac-41322 | |||
Organization:alias | OJSC BSW Management company of BMC Holding | eng | us_ofac_sdn | ofac-41322 | |||
Organization:alias | Белорусский металлургический завод | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:alias | ОАО Белорусский металлургический завод управляющая компания холдинга Белорусская металлургическая компания | rus | us_ofac_sdn | ofac-41322 | |||
Organization:alias | Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя'” a.k.a. ААТ “БМЗ – кiруючая кампанiя холдынгу ‘БМК'” | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:alias | Société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding” | fra | mc_fund_freezes | mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c | |||
LegalEntity:alias | ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’” | bel | ch_seco_sanctions | ch-seco-65498 | |||
LegalEntity:alias | ОАО “БМЗ- управляющая компания холдинга ‘БМК’” | rus | ch_seco_sanctions | ch-seco-65498 | |||
Company:alias | 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 | gem_energy_ownership | gem-own-e100000130960 | ||||
LegalEntity:alias | Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’” | bel | ch_seco_sanctions | ch-seco-65498 | |||
Organization:alias | БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
LegalEntity:alias | Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’” | rus | ch_seco_sanctions | ch-seco-65498 | |||
Organization:alias | Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания'” a.k.a. ОАО “БМЗ- управляющая компания холдинга ‘БМК' | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:alias | OJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Company | eng | us_ofac_sdn | ofac-41322 | |||
Organization:alias | ОАО БМЗ управляющая компания холдинга БМК | rus | us_ofac_sdn | ofac-41322 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Biloruskyi metalurhiinyi zavod-keruiucha kompaniia kholdynhu "Biloruska metalurhiina kompaniia" | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | ||||
LegalEntity:alias | OJSC “BSW (BMZ) – management company of ‘BMC’ holding | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:alias | Республиканское унитарное предприятие ‘Белорусский металлургический з' | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:alias | Société par actions ouverte “BSW (BMZ) – management company of ‘BMC' holding” | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:alias | Государственное предприятие – Белорусский металлургический завод | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-41322 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
Company:country | by | permid | permid-5001234260 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-10644-57 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrqm7rx | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty71g | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty71j | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-65498 | ||||
Company:country | by | gem_energy_ownership | gem-own-e100000130960 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty248 | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-10644-57 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty246 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty71k | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty247 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty71h | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7rx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty71h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty71g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty247 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty246 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty71j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty248 | |||
LegalEntity:createdAt | 2023-08-14 | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty71k | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:id | 615a87c626ee444a329a608c47342bb60800f672 | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:id | e58a7f8c62b44ba5e0b28015617f1a69090b823c | eu_fsf | eu-fsf-eu-10644-57 | ||||
LegalEntity:id | 176b707dd095781484c00d2ab460f03ec9d57564 | eng | us_sam_exclusions | usgsa-s4mrqm7rx | |||
Company:id | 0e98da44b14bdadedbab73910585ef321c2fa6d8 | permid | permid-5001234260 | ||||
LegalEntity:id | 0738b4e1a055860b307700c98f9d560deefd48d2 | eng | us_sam_exclusions | usgsa-s4mrty71h | |||
LegalEntity:id | 8e0f6fab78ffcbd6d2fa2f3519672b04e8898455 | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
Organization:id | a9cafa9e60612e931372e912f115735bf1c95208 | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | ||||
LegalEntity:id | e5e1891731b8e0e872c7c368651dba6b113ea1f3 | eng | us_sam_exclusions | usgsa-s4mrty247 | |||
LegalEntity:id | d252ad5f596311eba1ddcad81c49eafa615754d9 | eng | us_sam_exclusions | usgsa-s4mrty71g | |||
Organization:id | 94ee8dbab1341bd7f0e7a821a68062a4fc1ddca7 | fra | mc_fund_freezes | mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c | |||
Organization:id | 0cd437a32fc1fcc8afd1a03bb4f9223061cf8b0c | ext_ru_egrul | ru-08080a3839108886e6700db2f903a369f1fe3267 | ||||
LegalEntity:id | f2ebf55ce8ebf8164034fe9075bb6c1da009fc29 | eng | us_sam_exclusions | usgsa-s4mrty246 | |||
LegalEntity:id | a57418848968f75e524ad507cf59ed590a4c31dc | eng | us_sam_exclusions | usgsa-s4mrty71j | |||
LegalEntity:id | bd920587bd25237f16554e4453c6530d148983d0 | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:id | c9c153b5edf3b9f2a9be2f3c3fb0d95f7031718a | us_trade_csl | ofac-41322 | ||||
Organization:id | 9f21684453a0e757e487facde8ba0d9ac197efa8 | be_fod_sanctions | eu-fsf-eu-10644-57 | ||||
LegalEntity:id | 7b25ec5140add731374900cd7b15139bd24cb925 | eng | us_sam_exclusions | usgsa-s4mrty71k | |||
LegalEntity:id | dc27d3898d510820618580ed58ea2eb7199acad1 | eng | us_sam_exclusions | usgsa-s4mrty248 | |||
Company:id | 4b1a231492f42eb3e75d3c1f5e8049d3465d1990 | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:id | fb39d8d68b20ba10c3bf243d180356f0f88d51b9 | eng | us_ofac_sdn | ofac-41322 | |||
Organization:id | ae1aa7dba38d68f99689d722ea5a5f64d7459689 | ext_ru_egrul | ru-be3056b8e493baf7d2cb3b580807ac9308e846df | ||||
Organization:idNumber | 04778771 | eng | us_ofac_sdn | ofac-41322 | |||
Organization:incorporationDate | 1991-04-24 | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Company:incorporationDate | 1991-04-23 | permid | permid-5001234260 | ||||
LegalEntity:incorporationDate | 1996-09-11 | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:incorporationDate | 1999-11-03 | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:incorporationDate | 1991-04-24 | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:incorporationDate | 2012-01-01 | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:incorporationDate | 1997-12-01 | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:jurisdiction | by | fra | fr_tresor_gels_avoir | fr-ga-6884 |