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: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-s4mrty247
LegalEntity:notesPrincipal place of business: Zhlobin, Gomel region, Belarusch_seco_sanctionsch-seco-65498
LegalEntity:notesPlace of registration: Zhlobin, Gomel region, Belarusch_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
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
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty248
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: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
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-s4mrty71h
Organization:notes(Date of UN designation: 2023-08-03)be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
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
LegalEntity:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty71g
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:notes(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty249
Organization:notesPrincipal place of business: Zhlobin, Gomel region, Belaruseu_fsfeu-fsf-eu-10644-57
Company:permId5001234260gem_energy_ownershipgem-own-e100000130960
Company:permId5001234260permidpermid-5001234260
Company:phone+375233454520permidpermid-5001234260
Company:phone+375233422993permidpermid-5001234260
Organization:previousNameBelorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatieengus_ofac_sdnofac-41322
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-6884
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-65498
Organization:programIdUS-BRUSengus_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
Organization:publisherГОМЕЛЬСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТext_ru_egrulru-08080a3839108886e6700db2f903a369f1fe3267
Organization:publisherГОМЕЛЬСКОЙ ОБЛАСТИ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТext_ru_egrulru-be3056b8e493baf7d2cb3b580807ac9308e846df
Organization:registrationNumber400074854ext_ru_egrulru-08080a3839108886e6700db2f903a369f1fe3267
LegalEntity:registrationNumber400074854ch_seco_sanctionsch-seco-65498
Organization:registrationNumber400074854eu_fsfeu-fsf-eu-10644-57
Organization:registrationNumber400074854ext_ru_egrulru-be3056b8e493baf7d2cb3b580807ac9308e846df
Organization:registrationNumber400074854frafr_tresor_gels_avoirfr-ga-6884
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6884fr_tresor_gels_avoirfr-ga-6884
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591be_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
Company:sourceUrl https://permid.org/1-5001234260permidpermid-5001234260
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1682ext_us_ofac_press_releasesofac-pr-a0ebe8718977d2ec921395d4192c7852f5835792
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41322us_ofac_sdnofac-41322
Company:statusActivepermidpermid-5001234260
Organization:taxNumber400074854engus_ofac_sdnofac-41322
Organization:taxNumber400074854ua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty246
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty247
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty248
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6884
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty71h
Organization:topicssanctioneu_fsfeu-fsf-eu-10644-57
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty71g
Organization:topicssanctionus_ofac_sdnofac-41322
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:topicssanctionch_seco_sanctionsch-seco-65498
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty71k
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7rx
Organization:topicssanctionmc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty249
Organization:topicssanctionus_trade_cslofac-41322
Organization:topicssanctionbe_fod_sanctionsbe-fod-e7f16cd02b3a6f0f794caabb35979391ef3a6818
LegalEntity:uniqueEntityIdGS4ZDBWRJLW8engus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:uniqueEntityIdJ2ZGBJGT8Z22engus_sam_exclusionsusgsa-s4mrty246
LegalEntity:uniqueEntityIdJ2ZGBJGT8Z22engus_sam_exclusionsusgsa-s4mrty71g
LegalEntity:uniqueEntityIdJ358JNCN1TZ6engus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:uniqueEntityIdJ2ZMBEHQBKQ9engus_sam_exclusionsusgsa-s4mrty71h
LegalEntity:uniqueEntityIdJ358JNCN1TZ6engus_sam_exclusionsusgsa-s4mrty248
LegalEntity:uniqueEntityIdJ3DLDVFJJ4C3engus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:uniqueEntityIdJ2ZMBEHQBKQ9engus_sam_exclusionsusgsa-s4mrty247
LegalEntity:uniqueEntityIdJ3DLDVFJJ4C3engus_sam_exclusionsusgsa-s4mrty249
Company:weakAliasБМЗgem_energy_ownershipgem-own-e100000130960
Company:website https://belsteel.com/permidpermid-5001234260
Company:website https://belsteel.com/gem_energy_ownershipgem-own-e100000130960
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