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

Sanctioned entity
TypeCompany[sources]
NameAvatud 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 · 39 more...[sources]
Other nameBELORUSSKI 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 · 21 more...[sources]
Weak aliasБМЗ[sources]
Incorporation date · · · · · 1 more...[sources]
Legal formOpen joint stock company · State-Owned Enterprise · société par actions ouverte[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Descriptionlegal entity[sources]
ID Number04778771[sources]
PermID5001234260[sources]
Phone+375233422993 · +375233454520[sources]
Previous nameBelorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatie[sources]
Registration number400074854 · GS4ZDBWRJLW8 · J2ZGBJGT8Z22 · J2ZMBEHQBKQ9 · J358JNCN1TZ6 · 1 more...[sources]
Tax Number400074854[sources]
Unique Entity IDGS4ZDBWRJLW8 · J2ZGBJGT8Z22 · J2ZMBEHQBKQ9 · J358JNCN1TZ6 · J3DLDVFJJ4C3[sources]
Websitebelsteel.com · belsteel.com[sources]
StatusActive[sources]
Address37 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 · 7 more...[sources]
Publishing sourceГОМЕЛЬСКИЙ ОБЛАСТНОЙ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ · ГОМЕЛЬСКОЙ ОБЛАСТИ ИСПОЛНИТЕЛЬНЫЙ КОМИТЕТ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”

Belgian Financial Sanctions,

Principal place of business: Zhlobin, Gomel region, Belarus

Belgian Financial Sanctions,

Principal place of business: Zhlobin, Gomel region, Belarus

Swiss SECO Sanctions/Embargoes,

Place of registration: Zhlobin, Gomel region, Belarus

Swiss SECO Sanctions/Embargoes,

OJSC 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.

Swiss SECO Sanctions/Embargoes,

Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”

EU Financial Sanctions Files (FSF),

Principal place of business: Zhlobin, Gomel region, Belarus

EU Financial Sanctions Files (FSF),

La 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.

French National Asset Freezing System,

Type 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 : BIELORUSSIE

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker16,297

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

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


Source data IDs: 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