Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Avatud aktsiaselts „BSW - management company of „BMC“ holding“ · Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” · BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE · BMZ Upravlyayushchaya Kompaniya Kholdinga BMK OAO · BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK JSC · | [sources] | |||
Other name | BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE · OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK · OAO BMZ Upravlyayushchaya Kompaniya Kholdinga BMK · OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY · OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING · | [sources] | |||
Weak alias | БМЗ | [sources] | |||
Incorporation date | · · · · · | [sources] | |||
Legal form | Open joint stock company · State-Owned Enterprise · société par actions ouverte | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
Description | legal entity | [sources] | |||
ID Number | 04778771 | [sources] | |||
PermID | 5001234260 | [sources] | |||
Phone | +375233422993 · +375233454520 | [sources] | |||
Previous name | Belorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatie | [sources] | |||
Registration number | 400074854 · GS4ZDBWRJLW8 · J2ZGBJGT8Z22 · J2ZMBEHQBKQ9 · J358JNCN1TZ6 · | [sources] | |||
Tax Number | 400074854 | [sources] | |||
Unique Entity ID | GS4ZDBWRJLW8 · J2ZGBJGT8Z22 · J2ZMBEHQBKQ9 · J358JNCN1TZ6 · J3DLDVFJJ4C3 | [sources] | |||
Website | belsteel.com · belsteel.com | [sources] | |||
Status | Active | [sources] | |||
Address | 37 Promyshlennaya Street, ZHLOBIN, GOMELSKAYA OBLAST, 247210, Belarus · 37, Promyshlennaya Street, 247210 Zhlobin · 37, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210 · 7, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210 · BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street · | [sources] | |||
Publishing source | ГОМЕЛЬСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · ГОМЕЛЬСКОЙ ОБЛАСТИ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty71j
· NK-5FVb8zEHuBfaV3L5nrrEZo
· NK-PgFLzbpATPMk2Y9YvpbvLn
· ofac-41322
· rupep-company-22411
· usgsa-s4mrty71k
· ua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
· usgsa-s4mrty246
· usgsa-s4mrty249
· ch-seco-65498
· eu-fsf-eu-10644-57
· permid-5001234260
· fr-ga-6884
· mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
· usgsa-s4mrty71g
· ru-be3056b8e493baf7d2cb3b580807ac9308e846df
· usgsa-s4mrty71h
· gem-own-e100000130960
· usgsa-s4mrty248
· NK-YJ6cfbw4mXT5JQ9rriMiNb
· usgsa-s4mrqm7rx
· ua-nazk-company-9419
· ru-08080a3839108886e6700db2f903a369f1fe3267
· NK-MBVbpnWsFi2jUf5Vjnv6hv
· usgsa-s4mrty247
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
37, Promyshlennaya Street, 247210 Zhlobin | Belarus | |
BELARUS, 247210 Zhlobin, 37, Promyshlennaya Street · Belarus, 247210 Zhlobin, 37, Promyshlennaya Street | Belarus |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ТОРГОВЫЙ ДОМ БМЗ" | 65 | - | ||
BEL-KAP-STEEL LLC Sanctioned entity | - | - | - | |
ООО "ТОРГОВЫЙ ДОМ БМЗ" | 60 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
DMITRI ALEKSANDROVICH KORCHIK Sanctioned entity | Leader or official of | - | - |