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OJSC “BSW (BMZ) - management company of “BMC” holding”
OJSC “BSW (BMZ) - management company of “BMC” holding”
atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė · Avatud aktsiaselts „BSW - management company of „BMC“ holding“ · Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” · Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’ · Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘ · Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘ · OJSC »BMZ – spółka zarządzająca holdingiem »BMK«” · OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“ · OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’” · OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ · OJSC BSW — управляващото дружество на холдинга „BMC“ · openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding” · Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding” · Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” · Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“ · Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna« · «SA BSW (BMZ) – societate de administrare a holdingului „BMC”» · sociedade por ações aberta BSW – management company of “BMC” holding · sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding” · Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”» · société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding · Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding” · Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “ · Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’” · ААТ "БМЗ - кіруючая кампанія холдынгу "БМК" · Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія" · ОАО "БМЗ - управляющая компания холдинга "БМК" · Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"
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Frequently asked questions
Is OJSC “BSW (BMZ) - management company of “BMC” holding” sanctioned?
Yes. OJSC “BSW (BMZ) - management company of “BMC” holding” (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2023-08-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned OJSC “BSW (BMZ) - management company of “BMC” holding”?
OJSC “BSW (BMZ) - management company of “BMC” holding” is listed by EU FSF under program BLR. See the designations for the issuing authority and source URL of each.
When was OJSC “BSW (BMZ) - management company of “BMC” holding” first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-08-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that OJSC “BSW (BMZ) - management company of “BMC” holding” is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.