Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationBLR

Is Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” on a sanctions list?

Q: Is Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” on a sanctions list?

Yes. Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 8/3/2023.

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Record summary

Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program BLR; 28 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 8/3/2023.

Aliases (28)

«SA BSW (BMZ) – societate de administrare a holdingului „BMC”»·akaSocietatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»·akaААТ "БМЗ - кіруючая кампанія холдынгу "БМК"·akaАдкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія"·akaОАО "БМЗ - управляющая компания холдинга "БМК"·akaОткрытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"·akaOJSC “BSW (BMZ) - management company of “BMC” holding”·akaOpen joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”·akaVeřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “·akaOJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“·akaOtvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“·akaΑνοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’”·akaOJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”·akaOtwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«·akaOJSC »BMZ – spółka zarządzająca holdingiem »BMK«”·akaSociété par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”·akasociété par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding·akaOffene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘·akaOffene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘·akaOpenbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”·akaopenbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”·akaOJSC BSW — управляващото дружество на холдинга „BMC“·akasociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”·akasociedade por ações aberta BSW – management company of “BMC” holding·akaOJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’·akaCuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’·akaatviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė·akaAvatud aktsiaselts „BSW - management company of „BMC“ holding“·aka

Addresses

37, Promyshlennaya Street, Zhlobin, Gomel region, 247210, BELARUS

ID Documents

Registration Number: 400074854 · BELARUS

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/3/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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