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Canonical ID: NK-cxj5Ah6fDNvn2rYppVLcdq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | by | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-41322 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty248 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty71g | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty71k | |||
Company:country | by | permid | permid-5001234260 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-10644-57 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty247 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty71h | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty246 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrqm7rx | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrty71j | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-10644-57 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty246 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty248 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty71g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty71j | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty247 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty71h | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty71k | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7rx | |||
LegalEntity:createdAt | 2023-08-14 | ch_seco_sanctions | ch-seco-65498 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000130960 | ||||
Company:id | 54122a666ece0480bb63743affe2555934023b8d | gem_energy_ownership | gem-own-e100000130960 | ||||
Company:id | 0e98da44b14bdadedbab73910585ef321c2fa6d8 | permid | permid-5001234260 | ||||
Organization:id | a9cafa9e60612e931372e912f115735bf1c95208 | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | ||||
Organization:id | c9c153b5edf3b9f2a9be2f3c3fb0d95f7031718a | us_trade_csl | ofac-41322 | ||||
Organization:id | 615a87c626ee444a329a608c47342bb60800f672 | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:id | 0cd437a32fc1fcc8afd1a03bb4f9223061cf8b0c | ext_ru_egrul | ru-08080a3839108886e6700db2f903a369f1fe3267 | ||||
Organization:id | ae1aa7dba38d68f99689d722ea5a5f64d7459689 | ext_ru_egrul | ru-be3056b8e493baf7d2cb3b580807ac9308e846df | ||||
Organization:id | 660b7692e6dfb84a5435f2cba06a9696d7df8ded | eu_fsf | eu-fsf-eu-10644-57 | ||||
LegalEntity:id | b914617c8fd5f6f00d57a8bd9d5c4bbb058a56d5 | ch_seco_sanctions | ch-seco-65498 | ||||
Company:id | 7da74bab0b61e8995d7f933e4917759c6c1e70b6 | ext_us_ofac_press_releases | NK-cxj5Ah6fDNvn2rYppVLcdq | ||||
Organization:id | 748cb83ffd667519f1ac25e01b1374963113fafc | be_fod_sanctions | eu-fsf-eu-10644-57 | ||||
Organization:id | d0ddd1dbd566e4828cca83225ddd9d521d070f76 | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:id | 94ee8dbab1341bd7f0e7a821a68062a4fc1ddca7 | fra | mc_fund_freezes | mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c | |||
LegalEntity:id | 8e0f6fab78ffcbd6d2fa2f3519672b04e8898455 | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
LegalEntity:id | 7b25ec5140add731374900cd7b15139bd24cb925 | eng | us_sam_exclusions | usgsa-s4mrty71k | |||
LegalEntity:id | dc27d3898d510820618580ed58ea2eb7199acad1 | eng | us_sam_exclusions | usgsa-s4mrty248 | |||
LegalEntity:id | a57418848968f75e524ad507cf59ed590a4c31dc | eng | us_sam_exclusions | usgsa-s4mrty71j | |||
LegalEntity:id | f2ebf55ce8ebf8164034fe9075bb6c1da009fc29 | eng | us_sam_exclusions | usgsa-s4mrty246 | |||
LegalEntity:id | d252ad5f596311eba1ddcad81c49eafa615754d9 | eng | us_sam_exclusions | usgsa-s4mrty71g | |||
LegalEntity:id | e5e1891731b8e0e872c7c368651dba6b113ea1f3 | eng | us_sam_exclusions | usgsa-s4mrty247 | |||
LegalEntity:id | 0738b4e1a055860b307700c98f9d560deefd48d2 | eng | us_sam_exclusions | usgsa-s4mrty71h | |||
LegalEntity:id | 176b707dd095781484c00d2ab460f03ec9d57564 | eng | us_sam_exclusions | usgsa-s4mrqm7rx | |||
Organization:id | fb39d8d68b20ba10c3bf243d180356f0f88d51b9 | eng | us_ofac_sdn | ofac-41322 | |||
Organization:idNumber | 04778771 | eng | us_ofac_sdn | ofac-41322 | |||
Company:incorporationDate | 1991-04-23 | permid | permid-5001234260 | ||||
Organization:incorporationDate | 1991-04-24 | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:jurisdiction | by | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Company:jurisdiction | by | permid | permid-5001234260 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | ||||
LegalEntity:legalForm | Open joint stock company | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-41322 | |||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:legalForm | société par actions ouverte | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Company:mainCountry | by | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:modifiedAt | 2023-08-03 | be_fod_sanctions | eu-fsf-eu-10644-57 | ||||
LegalEntity:modifiedAt | 2024-03-22 | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:modifiedAt | 2023-08-03 | eu_fsf | eu-fsf-eu-10644-57 | ||||
Organization:name | Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna« | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | «SA BSW (BMZ) – societate de administrare a holdingului „BMC”» | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | ОАО "БМЗ - управляющая компания холдинга "БМК" | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | OJSC BSW — управляващото дружество на холдинга „BMC“ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”» | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания" | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | OJSC »BMZ – spółka zarządzająca holdingiem »BMK«” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания" | rus | be_fod_sanctions | eu-fsf-eu-10644-57 | |||
Organization:name | ОАО "БМЗ - управляющая компания холдинга "БМК" | rus | be_fod_sanctions | eu-fsf-eu-10644-57 | |||
Organization:name | OJSC “BSW (BMZ) - management company of “BMC” holding” | eng | be_fod_sanctions | eu-fsf-eu-10644-57 | |||
Organization:name | Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” | eng | be_fod_sanctions | eu-fsf-eu-10644-57 | |||
LegalEntity:name | Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding” | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:name | sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Company:name | Joint Stock Company Byelorussian Steel Works Management Company of Holding Byelorussian Metallurgical Company | eng | ext_us_ofac_press_releases | NK-cxj5Ah6fDNvn2rYppVLcdq | |||
Organization:name | Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” | fra | mc_fund_freezes | mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c | |||
Organization:name | Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія" | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
LegalEntity:name | BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
Company:name | BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK | gem_energy_ownership | gem-own-e100000130960 | ||||
Company:name | BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK JSC | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:name | Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Company:name | ОАО «БМЗ — управляющая компания холдинга «БМК» | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:name | Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Відкрите акціонерне товариство "Білоруський металургійний завод-керуюча компанія холдингу "Білоруська металургійна компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | |||
LegalEntity:name | BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE | eng | us_sam_exclusions | usgsa-s4mrty71k | |||
Organization:name | OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | OJSC “BSW (BMZ) - management company of “BMC” holding” | eng | eu_fsf | eu-fsf-eu-10644-57 | |||
Organization:name | Open JointStock Company "Byelorussian Steel WorksManagement Company of Byelorussian Metallurgical Company Holding" | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | ||||
Organization:name | ОАО "БМЗ - управляющая компания холдинга "БМК" | rus | eu_fsf | eu-fsf-eu-10644-57 | |||