Organization

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

Sanctioned entity

Belarus. Named in 12 sanctions listings.

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Summary

Registration number: 400074854

ALIAS: {"Alias": "Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания'” a.k.a. ОАО “БМЗ- управляющая компания холдинга ‘БМК'", "Commentaire": "Nom russe"}

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.

Name Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”: Principal place of business: Zhlobin, Gomel region, Belarus

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

(also BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE, OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK, OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING, OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY, BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE, OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK, OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING, OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY)

(Date of UN designation: 2023-08-03)

Type of entity: Open joint stock company

Date 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’”

Principal place of business: Zhlobin, Gomel region, Belarus

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.

Principal place of business: Zhlobin, Gomel region, Belarus

ALIAS: {"Alias": "Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя'” a.k.a. ААТ “БМЗ – кiруючая кампанiя холдынгу ‘БМК'”", "Commentaire": "Nom biélorusse"}

(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3620)

Identification published: number=400074854; identificationTypeDescription=Registration Number; countryDescription=BELARUS; remark=Date of registration: 24/04/1991 (as “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”); amended 01/12/1997, 03/11/199 and 01/01/2012

(also OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)

Name OJSC “BSW (BMZ) - management company of “BMC” holding”: Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding”

Place of registration: Zhlobin, Gomel region, Belarus

400074854 (regnumber-Registration Number) (Date of registration: 24/04/1991 (as “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”); amended 01/12/1997, 03/11/199 and 01/01/2012)

Type d'entité: société par actions ouverte - Lieu d'enregistrement: Zhlobin, région de Gomel, Biélorussie - Principal établissement: Zhlobin, région de Gomel, Biélorussie. Date d'enregistrement: 24.4.1991 en tant que “БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД”,11.9.1996 en tant que “Государственное предприятие – Белорусский металлургический завод”, 1.12.1997 en tant que “Белорусский металлургический завод”, 3.11.1999 en tant que “Республиканское унитарное предприятие ‘Белорусский металлургический з: 400074854

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

Sanctions and listings12

  • Listed
    3 Aug 2023

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1591 (OJ L195 I)

    Programme EU-BLRfinance.belgium.besanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jan 2025

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 77international.gc.cainternational.gc.ca

  • Listed
    14 Aug 2023; 22 Mar 2024
    Effective
    15 Aug 2023; 22 Mar 2024

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 65498seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/1591 du 03/08/2023

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    17 Aug 2023
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Aug 2023

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 41322treasury.govofac.treasury.gov

  • Listed
    3 Aug 2023

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-08-03

    regulationType=amendment; organisationType=council

    2023/1591 (OJ L195 I)

    Programme EU-BLRReference EU.10644.57eur-lex.europa.eusanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

Identifiers6

IdentifierNumberIssued by
ID number04778771
ID number400074854
Registration number400074854
Tax number400074854
Tax ID no400074854Belarus
Government gazette number04778771Belarus

Other names58

Also known as57

Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”OJSC Belarusian Metallurgical Plant Management Company of Holding Belarusian Metallurgical Companyopenbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding”ОАО “БМЗ- управляющая компания холдинга ‘БМК’”atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovėOffene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’OAO BMZ Upravlyayushchaya Kompaniya Kholdinga BMKOJSC BSW — управляващото дружество на холдинга „BMC“ОАО Белорусский металлургический завод управляющая компания холдинга Белорусская металлургическая компанияOtvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“ААТ "БМЗ - кіруючая кампанія холдынгу "БМК"Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”
Show 39 more
Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания'” a.k.a. ОАО “БМЗ- управляющая компания холдинга ‘БМК'OJSC “BSW (BMZ) – management company of ‘BMC’ holding«SA BSW (BMZ) – societate de administrare a holdingului „BMC”»Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя'” a.k.a. ААТ “БМЗ – кiруючая кампанiя холдынгу ‘БМК'”Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “Государственное предприятие – Белорусский металлургический заводOJSC BSW Management company of BMC HoldingOJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”sociedade por ações aberta BSW – management company of “BMC” holdingBSZBSWSociété par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding”Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’Avatud aktsiaselts „BSW - management company of „BMC“ holding“société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holdingOJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”ОАО БМЗ управляющая компания холдинга БМКАдкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”Республиканское унитарное предприятие ‘Белорусский металлургический з'OJSC »BMZ – spółka zarządzająca holdingiem »BMK«”Société par actions ouverte “BSW (BMZ) – management company of ‘BMC' holding”Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія"Belarusian Metal Holding CompanyБелорусский металлургический заводΑνοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’”Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANYBELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIEОткрытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"OJSC “BSW (BMZ) - management company of “BMC” holding”Belarusian Steel WorksOAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMKSociété par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”Открытое Акционерное Общество Белорусский металлургический завод управляющая компания холдинга Белорусская металлургическая компанияOpen joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”OJSC BSW MANAGEMENT COMPANY OF BMC HOLDINGОАО "БМЗ - управляющая компания холдинга "БМК"Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”

Previously known as1

Names the source records this subject as having used before.

Belorusski Metallurgicheski Zavod Respublikanskoe Unitarnoe Predpriyatie

Addresses7

  • 7, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210

  • Zhlobin, Gomel region, Belarus

  • GOMEL REGION, 247210 ZHLOBIN, 37, PROMYSHLENNAYA STREET

  • Belarus, 247210 Zhlobin, 37, Promyshlennaya Street

  • 37, rue Promyshlennaya, Zhlobin, région de Gomel, Biélorussie, 247210

  • Zhlobin, région de Gomel, Biélorussie

  • ул. Промышленная, 37, г. Жлобин, Гомельская область, 247210

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