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:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71h
Organization:addressZhlobin, région de Gomel, Biélorussiefrafr_tresor_gels_avoirfr-ga-6884
Organization:address37, Promyshlennaya Street, 247210 Zhlobinengus_ofac_sdnofac-41322
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty249
Organization:addressBELARUS, 247210 Zhlobin, 37, Promyshlennaya Streetbe_fod_sanctionseu-fsf-eu-10644-57
Organization:addressBELARUS, 247210 Zhlobin, 37, Promyshlennaya Streeteu_fsfeu-fsf-eu-10644-57
Company:addressBelarusgem_energy_ownershipgem-own-e100000130960
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:addressBelarus, 247210 Zhlobin, 37, Promyshlennaya Streetch_seco_sanctionsch-seco-65498
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty246
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty247
Organization:address7, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210frafr_tresor_gels_avoirfr-ga-6884
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty248
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71g
Organization:address37, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210framc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
Company:address37 Promyshlennaya Street, ZHLOBIN, GOMELSKAYA OBLAST, 247210, Belaruspermidpermid-5001234260
Organization:addressРеспубліка Білорусь, 246172, Гомельська обл., Жлобинський р-н, м. Жлобин, вул. Промислова, буд. 37ukrua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
LegalEntity:addressBLR, GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREETengus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:addressEntityaddr-b0e9027030acc2e458193a94e694e745b223c380ch_seco_sanctionsch-seco-65498
Organization:addressEntityaddr-b0e9027030acc2e458193a94e694e745b223c380eu_fsfeu-fsf-eu-10644-57
Organization:addressEntityaddr-c897ce701359464fcc8b416417feedc53c2d9319engus_ofac_sdnofac-41322
Organization:addressEntityaddr-b0e9027030acc2e458193a94e694e745b223c380be_fod_sanctionseu-fsf-eu-10644-57
LegalEntity:aliasOJSC BSW MANAGEMENT COMPANY OF BMC HOLDINGengus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:aliasOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty247
LegalEntity:aliasOJSC “BSW (BMZ) – management company of ‘BMC’ holdingch_seco_sanctionsch-seco-65498
Organization:aliasОАО Белорусский металлургический завод управляющая компания холдинга Белорусская металлургическая компанияengus_ofac_sdnofac-41322
LegalEntity:aliasBELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIEengus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:aliasОАО “БМЗ- управляющая компания холдинга ‘БМК’”rusch_seco_sanctionsch-seco-65498
LegalEntity:aliasOAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMKengus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:aliasАдкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”belch_seco_sanctionsch-seco-65498
LegalEntity:aliasOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty71g
Organization:aliasOJSC BSW Management company of BMC Holdingengus_ofac_sdnofac-41322
Organization:aliasOAO BMZ Upravlyayushchaya Kompaniya Kholdinga BMKengus_ofac_sdnofac-41322
Organization:aliasБЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОДfrafr_tresor_gels_avoirfr-ga-6884
Organization:aliasОАО БМЗ управляющая компания холдинга БМКengus_ofac_sdnofac-41322
Organization:aliasРеспубликанское унитарное предприятие ‘Белорусский металлургический з'frafr_tresor_gels_avoirfr-ga-6884
LegalEntity:aliasААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”belch_seco_sanctionsch-seco-65498
LegalEntity:aliasОткрытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”rusch_seco_sanctionsch-seco-65498
Organization:aliasБелорусский металлургический заводfrafr_tresor_gels_avoirfr-ga-6884
Company:aliasOJSC «BSW - management company of «BMC» holding», BSW - Management Company of BMC Holding, OJSC, Byelarussian Steel Works, OJSC - management company of Byelarussian Metallurgical Company holding, BMZ, Холдинг БМК, BMK Holdinggem_energy_ownershipgem-own-e100000130960
Organization:aliasOpen 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
LegalEntity:aliasOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty249
LegalEntity:aliasOJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrqm7rx
Organization:aliasАдкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя'” a.k.a. ААТ “БМЗ – кiруючая кампанiя холдынгу ‘БМК'”frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasГосударственное предприятие – Белорусский металлургический заводfrafr_tresor_gels_avoirfr-ga-6884
LegalEntity:aliasOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty246
LegalEntity:aliasOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty71k
Organization:aliasSociété par actions ouverte “BSW (BMZ) – management company of ‘BMC' holding”frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasОткрытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания'” a.k.a. ОАО “БМЗ- управляющая компания холдинга ‘БМК'frafr_tresor_gels_avoirfr-ga-6884
Organization:aliasOJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Companyengus_ofac_sdnofac-41322
LegalEntity:aliasOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:aliasOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty71h
Organization:aliasSociété par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holdingframc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
Organization:aliasОткрытое 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
LegalEntity:aliasOPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrty248
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty247
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty248
LegalEntity:countrybych_seco_sanctionsch-seco-65498
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty71g
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty249
Organization:countrybyengus_ofac_sdnofac-41322
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty246
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrqm7rx
Company:countrybygem_energy_ownershipgem-own-e100000130960
Company:countrybypermidpermid-5001234260
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty71j
Organization:countrybybe_fod_sanctionseu-fsf-eu-10644-57
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrty71h
Organization:countrybyeu_fsfeu-fsf-eu-10644-57
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71h
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty249
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty247
Organization:createdAt2023-08-03eu_fsfeu-fsf-eu-10644-57
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty248
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty246
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7rx
Organization:createdAt2023-08-03be_fod_sanctionseu-fsf-eu-10644-57
LegalEntity:createdAt2023-08-14ch_seco_sanctionsch-seco-65498
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000130960
LegalEntity:ide470c6ee004c6c987ce4f249bdbf8e340c3b97a2engus_sam_exclusionsusgsa-s4mrty247
LegalEntity:idc33e6533b0b17605f96af4c6f5e0cb5723f75813engus_sam_exclusionsusgsa-s4mrty248
LegalEntity:id5b4d10db942c5de3a4f8efebe9a5d352ed6d2ea3engus_sam_exclusionsusgsa-s4mrty249
Organization:id2fe3afd04b6f825fee8a2b6fa711eab3158d9b0cfrafr_tresor_gels_avoirfr-ga-6884
LegalEntity:iddc6b6b9a7a21f02a52ec37da50a86d1221703e45engus_sam_exclusionsusgsa-s4mrty71g
Organization:iddb76ded168ba58e005820deede4168401fc36542framc_fund_freezesmc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c
Organization:idea92467d687a9803af440799ecb670527ed87c91engus_ofac_sdnofac-41322
Organization:idc9c153b5edf3b9f2a9be2f3c3fb0d95f7031718aus_trade_cslofac-41322
LegalEntity:id041bb2549d0cb718ecc19cbebbf55890403f6207engus_sam_exclusionsusgsa-s4mrty246
LegalEntity:id093ae0e233944df0849b091aa76142b7196648ffengus_sam_exclusionsusgsa-s4mrty71k
Organization:id38bba639a30d79ba643e244e233e0347bfe3e3d7ua_nsdc_sanctionsua-nsdc-24559-vidkrite-akcionerne-tovaristvo-biloruskij-metalurgijnij-zavod-keruuca-kompania-holdingu-biloruska-metalurgijna-kompania
Company:id4b1a231492f42eb3e75d3c1f5e8049d3465d1990gem_energy_ownershipgem-own-e100000130960
LegalEntity:idddf16404c6999e9e150593c0ab3119779cd2afb9engus_sam_exclusionsusgsa-s4mrqm7rx
LegalEntity:idc038febe635aa28d17c41f3bfcb007484de29996engus_sam_exclusionsusgsa-s4mrty71j
Organization:id5a570793454dd189bbed712d5cce28759719183cbe_fod_sanctionseu-fsf-eu-10644-57
LegalEntity:id2e269bccaeb1570bc73268d5040e8d9b7897bbb5engus_sam_exclusionsusgsa-s4mrty71h
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