OJSC “BSW (BMZ) - management company of “BMC” holding”

Identity

Type: company
Country: BELARUS

Also known as

Aliases

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"

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	BLR	EU FSF: BLR (2023/1591 (OJ L195 I))		03/08/2023	source ↗

Listed on · 1

EU_FSF

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.