PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZhlobin, région de Gomel, Biélorussiefrafr_tresor_gels_avoirfr-ga-6884
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71h
Company:address37 Promyshlennaya Street, ZHLOBIN, GOMELSKAYA OBLAST, 247210, Belaruspermidpermid-5001234260
Organization:addressGomel region, 247210 Zhlobin, 37, Promyshlennaya Streetengus_ofac_sdnofac-41322
Company:addressBelarus, Homyel'skaya voblasts' (be) - Gomel'skaya oblast' (ru)gem_energy_ownershipgem-own-e100000130960
Organization:addressBELARUS, 247210 Zhlobin, 37, Promyshlennaya Streeteu_fsfeu-fsf-eu-10644-57
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:addressBelarus, 247210 Zhlobin, 37, Promyshlennaya Streetch_seco_sanctionsch-seco-65498
Organization:addressРЕСПУБЛИКА БЕЛАРУСЬ, ЖЛОБИНСКИЙ Р-Н, Г. ЖЛОБИН, УЛ. ПРОМЫШЛЕННАЯ, Д. 37ext_ru_egrulru-08080a3839108886e6700db2f903a369f1fe3267
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty246
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty247
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty249
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71g
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:address37, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210framc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
LegalEntity:addressZhlobin, Gomel region, Belarusch_seco_sanctionsch-seco-65498
LegalEntity:addressGOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty248
Organization:address7, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210frafr_tresor_gels_avoirfr-ga-6884
Organization:addressEntityaddr-b0e9027030acc2e458193a94e694e745b223c380eu_fsfeu-fsf-eu-10644-57
Organization:addressEntityaddr-e10d972aefcecc9a60a6a6a045085fa1ffb818edus_ofac_sdnofac-41322
LegalEntity:addressEntityaddr-b0e9027030acc2e458193a94e694e745b223c380ch_seco_sanctionsch-seco-65498
Organization:aliasSociété par actions ouverte “BSW (BMZ) – management company of ‘BMC' holding”frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasOJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”eu_fsfeu-fsf-eu-10644-57
Organization:aliasSociété par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding”framc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
Organization:aliasOJSC »BMZ – spółka zarządzająca holdingiem »BMK«”eu_fsfeu-fsf-eu-10644-57
Organization:aliasOtvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“eu_fsfeu-fsf-eu-10644-57
Organization:aliasOffene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘eu_fsfeu-fsf-eu-10644-57
Organization:aliasVeřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “eu_fsfeu-fsf-eu-10644-57
Organization:aliassociété par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holdingeu_fsfeu-fsf-eu-10644-57
Organization:aliasOffene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘eu_fsfeu-fsf-eu-10644-57
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
Organization:aliasБелорусский металлургический заводfrafr_tresor_gels_avoirfr-ga-6884
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:aliasSociété par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”eu_fsfeu-fsf-eu-10644-57
Organization:aliasSocietatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»eu_fsfeu-fsf-eu-10644-57
Organization:aliasOJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Companyengus_ofac_sdnofac-41322
Organization:aliasААТ "БМЗ - кіруючая кампанія холдынгу "БМК"eu_fsfeu-fsf-eu-10644-57
Company:aliasBSW - Management Company of BMC Holding, OJSCgem_energy_ownershipgem-own-e100000130960
Organization:alias«SA BSW (BMZ) – societate de administrare a holdingului „BMC”»eu_fsfeu-fsf-eu-10644-57
Organization:aliasΑνοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’”eu_fsfeu-fsf-eu-10644-57
Organization:aliasAvoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding”eu_fsfeu-fsf-eu-10644-57
Organization:aliassociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”eu_fsfeu-fsf-eu-10644-57
Company:aliasBMK Holdinggem_energy_ownershipgem-own-e100000130960
Organization:aliasCuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’eu_fsfeu-fsf-eu-10644-57
Organization:aliasOJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“eu_fsfeu-fsf-eu-10644-57
Organization:aliasatviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovėeu_fsfeu-fsf-eu-10644-57
Organization:aliasOJSC BSW — управляващото дружество на холдинга „BMC“eu_fsfeu-fsf-eu-10644-57
Organization:aliasAvatud aktsiaselts „BSW - management company of „BMC“ holding“eu_fsfeu-fsf-eu-10644-57
Organization:aliasОАО Белорусский металлургический завод управляющая компания холдинга Белорусская металлургическая компанияrusus_ofac_sdnofac-41322
Organization:aliasOpenbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”eu_fsfeu-fsf-eu-10644-57
Organization:aliasАдкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія"eu_fsfeu-fsf-eu-10644-57
Organization:aliasОАО БМЗ управляющая компания холдинга БМКrusus_ofac_sdnofac-41322
Organization:aliasБЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОДfrafr_tresor_gels_avoirfr-ga-6884
Company:aliasByelarussian Steel Works, OJSC - management company of Byelarussian Metallurgical Company holdinggem_energy_ownershipgem-own-e100000130960
Organization:aliasРеспубликанское унитарное предприятие ‘Белорусский металлургический з'frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasOtwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«eu_fsfeu-fsf-eu-10644-57
Company:aliasOJSC «BSW - management company of «BMC» holding»gem_energy_ownershipgem-own-e100000130960
Organization:aliassociedade por ações aberta BSW – management company of “BMC” holdingeu_fsfeu-fsf-eu-10644-57
Organization:aliasГосударственное предприятие – Белорусский металлургический заводfrafr_tresor_gels_avoirfr-ga-6884
Organization:aliasOJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’eu_fsfeu-fsf-eu-10644-57
Organization:aliasOJSC BSW Management company of BMC Holdingengus_ofac_sdnofac-41322
LegalEntity:aliasАдкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”belch_seco_sanctionsch-seco-65498
LegalEntity:aliasААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”belch_seco_sanctionsch-seco-65498
Company:aliasBMZgem_energy_ownershipgem-own-e100000130960
LegalEntity:aliasОАО “БМЗ- управляющая компания холдинга ‘БМК’”rusch_seco_sanctionsch-seco-65498
Company:aliasХолдинг БМКgem_energy_ownershipgem-own-e100000130960
LegalEntity:aliasOJSC “BSW (BMZ) – management company of ‘BMC’ holdingch_seco_sanctionsch-seco-65498
LegalEntity:aliasОткрытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”rusch_seco_sanctionsch-seco-65498
Organization:aliasOAO BMZ Upravlyayushchaya Kompaniya Kholdinga BMKengus_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:aliasopenbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”eu_fsfeu-fsf-eu-10644-57
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrty246
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrty248
Organization:countrybyus_ofac_sdnofac-41322
Company:countrybygem_energy_ownershipgem-own-e100000130960
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrty71g
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrty71k
Organization:countrybyeu_fsfeu-fsf-eu-10644-57
Company:countrybypermidpermid-5001234260
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrty249
LegalEntity:countrybych_seco_sanctionsch-seco-65498
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrty71h
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrty247
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty246
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty249
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty248
LegalEntity:createdAt2023-08-14ch_seco_sanctionsch-seco-65498
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty71g
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty71k
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty71h
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty247
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty71j
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000130960
Company:id54122a666ece0480bb63743affe2555934023b8dgem_energy_ownershipgem-own-e100000130960
Organization:idd0ddd1dbd566e4828cca83225ddd9d521d070f76be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818