Keep updated
Get in touch
Canonical ID: NK-cxj5Ah6fDNvn2rYppVLcdq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0567e220df8d7d42bbe7f1b34c5055c49645360a | us_sam_exclusions | usgsa-s4mrty71j | ||||
Company:id | 0e98da44b14bdadedbab73910585ef321c2fa6d8 | permid | permid-5001234260 | ||||
Organization:id | c9c153b5edf3b9f2a9be2f3c3fb0d95f7031718a | us_trade_csl | ofac-41322 | ||||
LegalEntity:id | e1235b15c09d15381e939cf80c043fcb36d5c88e | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:id | 415350731c5d64228ca0af2d2fbb65ecedd9e275 | us_sam_exclusions | usgsa-s4mrty247 | ||||
LegalEntity:id | e1950923ba9ca34618b1378a49530376b447cd0f | us_sam_exclusions | usgsa-s4mrty71k | ||||
Organization:id | 94ee8dbab1341bd7f0e7a821a68062a4fc1ddca7 | mc_fund_freezes | mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c | ||||
Organization:id | ae1aa7dba38d68f99689d722ea5a5f64d7459689 | ext_ru_egrul | ru-be3056b8e493baf7d2cb3b580807ac9308e846df | ||||
LegalEntity:id | e8fcf26dfca73afbfd068f2ead4996145582ec6f | us_sam_exclusions | usgsa-s4mrty71h | ||||
Organization:id | ab4ac5c6c3454d636bd81a799c06811b4fdfeb88 | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | ||||
LegalEntity:id | dc15fff00f6d82e3f050194ee7b2b1bfb579bd00 | us_sam_exclusions | usgsa-s4mrty246 | ||||
LegalEntity:id | 275ee194378f42c9beb8803ab9c297b3767d5aaf | us_sam_exclusions | usgsa-s4mrty249 | ||||
Organization:id | d0ddd1dbd566e4828cca83225ddd9d521d070f76 | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
LegalEntity:id | ef61cb12f21d0249175ed0f5b0b72fd137ceef2e | us_sam_exclusions | usgsa-s4mrqm7rx | ||||
Company:id | 54122a666ece0480bb63743affe2555934023b8d | gem_energy_ownership | gem-own-e100000130960 | ||||
Company:id | b971c84d94c3c8aba1a8078bbb3db9f4ea1ed46f | ext_us_ofac_press_releases | ofac-pr-a0ebe8718977d2ec921395d4192c7852f5835792 | ||||
LegalEntity:id | 9f8ffb6f782d18a8cdf18af6e9ae9de01587154f | us_sam_exclusions | usgsa-s4mrty248 | ||||
Organization:id | 65b91e94f2b31b75adf64b3609266c54bfe3d336 | us_ofac_sdn | ofac-41322 | ||||
LegalEntity:id | 2f7bf2ca764c4620245947d4ff493357d8c9dc40 | us_sam_exclusions | usgsa-s4mrty71g | ||||
Organization:id | 957bc6a8ca816ece134da3ece91389103aa094f3 | fr_tresor_gels_avoir | fr-ga-6884 | ||||
Organization:idNumber | 04778771 | eng | us_ofac_sdn | ofac-41322 | |||
LegalEntity:incorporationDate | 2012-01-01 | ch_seco_sanctions | ch-seco-65498 | ||||
Company:incorporationDate | 1991-04-23 | permid | permid-5001234260 | ||||
Organization:incorporationDate | 1991-04-24 | fr_tresor_gels_avoir | fr-ga-6884 | ||||
LegalEntity:incorporationDate | 1991-04-24 | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:incorporationDate | 1996-09-11 | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:incorporationDate | 1999-11-03 | ch_seco_sanctions | ch-seco-65498 | ||||
LegalEntity:incorporationDate | 1997-12-01 | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:jurisdiction | by | fr_tresor_gels_avoir | fr-ga-6884 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania | ||||
Company:jurisdiction | by | permid | permid-5001234260 | ||||
LegalEntity:legalForm | Open joint stock company | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:legalForm | société par actions ouverte | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-41322 | |||
Company:legalForm | JSC | gem_energy_ownership | gem-own-e100000130960 | ||||
Company:mainCountry | by | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:modifiedAt | 2023-08-03 | eu_fsf | eu-fsf-eu-10644-57 | ||||
LegalEntity:modifiedAt | 2024-03-22 | 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 | ||||
Organization:name | OJSC »BMZ – spółka zarządzająca holdingiem »BMK«” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Avatud aktsiaselts „BSW - management company of „BMC“ holding“ | 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 | Открытое акционерное общество "Белорусский металлургический завод-управляющая компания холдинга "Белорусская металлургическая компания" | 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 | |||
LegalEntity:name | OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK | eng | us_sam_exclusions | usgsa-s4mrty248 | |||
LegalEntity:name | BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE | eng | us_sam_exclusions | usgsa-s4mrty249 | |||
LegalEntity:name | OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrty246 | |||
LegalEntity:name | Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding” | ch_seco_sanctions | ch-seco-65498 | ||||
Organization:name | OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“ | 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 | ААТ "БМЗ - кіруючая кампанія холдынгу "БМК" | 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 | openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | OJSC BSW — управляващото дружество на холдинга „BMC“ | 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 | Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД-УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛОРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-08080a3839108886e6700db2f903a369f1fe3267 | ||||
Organization:name | Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘ | 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 | Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “ | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | sociedade por ações aberta BSW – management company of “BMC” holding | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД-УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА "БЕЛАРУССКАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-be3056b8e493baf7d2cb3b580807ac9308e846df | ||||
Organization:name | OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
LegalEntity:name | OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK | eng | us_sam_exclusions | usgsa-s4mrty71j | |||
Organization:name | Открытое Акционерное Общество Белорусский металлургический завод управляющая компания холдинга Белорусская металлургическая компания | rus | us_ofac_sdn | ofac-41322 | |||
Organization:name | OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY | eng | us_ofac_sdn | ofac-41322 | |||
Organization:name | Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія" | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | ОАО "БМЗ - управляющая компания холдинга "БМК" | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | OJSC “BSW (BMZ) - management company of “BMC” holding” | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” | 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 | Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” | 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 | Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”» | 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 | Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna« | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:name | OJSC “BSW (BMZ) - management company of “BMC” holding” | eu_fsf | eu-fsf-eu-10644-57 | ||||
Organization:name | Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” | eu_fsf | eu-fsf-eu-10644-57 | ||||
Organization:name | ОАО "БМЗ - управляющая компания холдинга "БМК" | eu_fsf | eu-fsf-eu-10644-57 | ||||
Organization:name | Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания" | eu_fsf | eu-fsf-eu-10644-57 | ||||
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 | |||
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 | ||||
LegalEntity:name | OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrty71g | |||
Company:name | BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK JSC | gem_energy_ownership | gem-own-e100000130960 | ||||
Company:name | BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK | gem_energy_ownership | gem-own-e100000130960 | ||||
Organization:name | Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” | fra | mc_fund_freezes | mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c | |||
Company:name | ОАО «БМЗ — управляющая компания холдинга «БМК» | gem_energy_ownership | gem-own-e100000130960 | ||||
Company:name | Joint Stock Company Byelorussian Steel Works Management Company of Holding Byelorussian Metallurgical Company | eng | ext_us_ofac_press_releases | ofac-pr-a0ebe8718977d2ec921395d4192c7852f5835792 | |||
Organization:name | Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding” | fra | fr_tresor_gels_avoir | fr-ga-6884 | |||
LegalEntity:name | OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING | eng | us_sam_exclusions | usgsa-s4mrty247 | |||
LegalEntity:name | OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING | eng | us_sam_exclusions | usgsa-s4mrty71h | |||
Company:name | BMZ Upravlyayushchaya Kompaniya Kholdinga BMK OAO | permid | permid-5001234260 | ||||
Organization:name | OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY | us_trade_csl | ofac-41322 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm7rx | |||
Organization:notes | Principal place of business: Zhlobin, Gomel region, Belarus | eu_fsf | eu-fsf-eu-10644-57 | ||||
Organization:notes | Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding” | eu_fsf | eu-fsf-eu-10644-57 | ||||
Organization:notes | 400074854 (regnumber-Registration Number) (Date of registration: 24/04/1991 (as “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”); amended 01/12/1997, 03/11/199 and 01/01/2012) | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||
Organization:notes | (Date of UN designation: 2023-08-03) | be_fod_sanctions | be-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818 | ||||