Statements: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

Canonical ID: NK-cxj5Ah6fDNvn2rYppVLcdq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOJSC BSW MANAGEMENT COMPANY OF BMC HOLDINGengus_sam_exclusionsusgsa-s4mrty247
Organization:nameOJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
LegalEntity:nameBELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIEengus_sam_exclusionsusgsa-s4mrty249
Organization:nameOpen joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”engeu_fsfeu-fsf-eu-10644-57
Organization:nameОткрытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"ruseu_fsfeu-fsf-eu-10644-57
LegalEntity:nameOJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty71g
Organization:nameOJSC “BSW (BMZ) - management company of “BMC” holding”engeu_fsfeu-fsf-eu-10644-57
Organization:nameOpen JointStock Company "Byelorussian Steel WorksManagement Company of Byelorussian Metallurgical Company Holding"ua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
Organization:nameatviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovėbe_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
LegalEntity:nameBELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIEengus_sam_exclusionsusgsa-s4mrty71k
Organization:nameОАО "БМЗ - управляющая компания холдинга "БМК"ruseu_fsfeu-fsf-eu-10644-57
LegalEntity:nameOJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty246
Organization:nameSociété par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”framc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
Organization:nameOJSC BSW — управляващото дружество на холдинга „BMC“be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
LegalEntity:nameOAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMKengus_sam_exclusionsusgsa-s4mrty248
LegalEntity:nameOAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMKengus_sam_exclusionsusgsa-s4mrty71j
Company:nameBMZ Upravlyayushchaya Kompaniya Kholdinga BMK OAOpermidpermid-5001234260
Organization:nameОткрытое акционерное общество "Белорусский металлургический завод-управляющая компания холдинга "Белорусская металлургическая компания"ua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
Organization:nameOtwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
Organization:nameOJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
Organization:nameSocietatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
Organization:namesociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
Organization:nameOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYus_trade_cslofac-41322
Organization:nameSociété par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”frafr_tresor_gels_avoirfr-ga-6884
Organization:notesOpen joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”eu_fsfeu-fsf-eu-10644-57
Organization:notesType d’entité : société par actions ouverte Lieu d’enregistrement : Zhlobin, région de Gomel : BIELORUSSIE Date d’enregistrement : 24/04/1991 ; 11/09/1996 ; 01/12/1997 ; 03/11/1999 ; 01/01/2012 Numéro d’enregistrement : 400074854 Principal établissement : Zhlobin, région de Gomel : BIELORUSSIEframc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
Organization:notesLa société par actions ouverte “BSW – management company of ‘BMC' holding” est une entreprise d'État unique de l'industrie métallurgique en Biélorussie, et l'une des plus grandes entreprises du pays. En tant que telle, elle représente une source importante de revenus pour le régime de Loukachenka. L'État biélorusse tire directement profit des revenus générés par la société par actions ouverte “BSW – management company of ‘BMC' holding”. En outre, l'entreprise bénéficie d'importantes subventions publiques et d'un soutien politique du régime de Loukachenka. Le directeur général de la société par actions ouverte “BSW – management company of ‘BMC' holding” a été personnellement nommé par le président Loukachenka. Des employés de la société par actions ouverte «BSW – management company of «BMC" holding" qui avaient manifesté et fait grève à la suite du scrutin présidentiel de 2020 en Biélorussie ont été licenciés. Depuis lors, l'entreprise continue de prendre des mesures à l'encontre des employés qui tentent d'organiser des grèves, sous la forme de menaces et de licenciements. La société par actions “BSW – management company of ‘BMC' holding” tire donc profit du régime de Loukachenka et le soutient. En outre, elle est responsable de la répression de la société civile en Biélorussie.frafr_tresor_gels_avoirfr-ga-6884
LegalEntity:notesOJSC BSW – management company of “BMC” holding is a unique state enterprise in the metallurgical industry in Belarus and among the largest companies in the country. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by OJSC BSW – management company of ‘BMC’ holding. Furthermore, the company receives large government grants and political support from the Lukashenka regime. The general director of OJSC BSW – management company of “BMC” holding was personally appointed by President Lukashenka. Employees of OJSC BSW – management company of “BMC” holding who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Since then, the enterprise continues to take measures against employees who attempt to organize strikes through threats and dismissals. Therefore, OJSC BSW – management company of “BMC” holding is benefiting from and supporting the Lukashenka regime. Furthermore, it is responsible for the repression of civil society in Belarus.ch_seco_sanctionsch-seco-65498
LegalEntity:notesDate of registration: 24.4.1991 as “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”, 11.9.1996 as “Государственное предприятие – Белорусский металлургический завод”, 1.12.1997 as “Белорусский металлургический завод”, 3.11.1999 as “Республиканское унитарное предприятие ‘Белорусский металлургический завод’”, 1.1.2012 as “Открытое акционерное общество ‘Белорусский металлургический завод’”ch_seco_sanctionsch-seco-65498
LegalEntity:notesPlace of registration: Zhlobin, Gomel region, Belarusch_seco_sanctionsch-seco-65498
LegalEntity:notesPrincipal place of business: Zhlobin, Gomel region, Belarusch_seco_sanctionsch-seco-65498
Organization:notesPrincipal place of business: Zhlobin, Gomel region, Belarusbe_fod_sanctionseu-fsf-eu-10644-57
Organization:notesOpen joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”be_fod_sanctionseu-fsf-eu-10644-57
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty249
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty248
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty246
Organization:notesPrincipal place of business: Zhlobin, Gomel region, Belaruseu_fsfeu-fsf-eu-10644-57
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty71g
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty247
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty71h
LegalEntity:notes(also OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY, OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING, OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK, BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE, OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY, OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING, OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK, BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE)engus_sam_exclusionsusgsa-s4mrqm7rx
Organization:notes400074854 (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_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
Organization:notes(Date of UN designation: 2023-08-03)be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
Company:permId5001234260permidpermid-5001234260
Company:permId5001234260gem_energy_ownershipgem-own-e100000130960
Company:phone+375233422993permidpermid-5001234260
Company:phone+375233454520permidpermid-5001234260
Organization:previousNameBelorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatieengus_ofac_sdnofac-41322
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
Organization:programIdEU-BLReu_fsfeu-fsf-eu-10644-57
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-65498
Organization:programIdUS-BRUSengus_ofac_sdnofac-41322
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-6884
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-10644-57
Organization:publisherГОМЕЛЬСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТext_ru_egrulru-08080a3839108886e6700db2f903a369f1fe3267
Organization:publisherГОМЕЛЬСКОЙ ОБЛАСТИ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТext_ru_egrulru-be3056b8e493baf7d2cb3b580807ac9308e846df
Organization:registrationNumber400074854eu_fsfeu-fsf-eu-10644-57
LegalEntity:registrationNumber400074854ch_seco_sanctionsch-seco-65498
Organization:registrationNumber400074854ext_ru_egrulru-08080a3839108886e6700db2f903a369f1fe3267
Organization:registrationNumber400074854frafr_tresor_gels_avoirfr-ga-6884
Organization:registrationNumber400074854ext_ru_egrulru-be3056b8e493baf7d2cb3b580807ac9308e846df
Organization:registrationNumber400074854be_fod_sanctionseu-fsf-eu-10644-57
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1682engext_us_ofac_press_releasesNK-cxj5Ah6fDNvn2rYppVLcdq
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6884frafr_tresor_gels_avoirfr-ga-6884
Company:sourceUrl https://permid.org/1-5001234260permidpermid-5001234260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41322engus_ofac_sdnofac-41322
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
Company:statusActivepermidpermid-5001234260
Organization:taxNumber400074854engus_ofac_sdnofac-41322
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Company:weakAliasБМЗgem_energy_ownershipgem-own-e100000130960
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