OrganisationCurrently listed

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

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2023-08-03
16 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 156763

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-08-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-08-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.10644.57" logicalId="156763">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-08-03" entryIntoForceDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" programme="BLR" logicalId="180420">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OJSC „BSW  (BMZ) – správcovská  spoločnosť holdingu BMC“" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="156823">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works —  εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’”" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="156804">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Veřejná akciová společnost „BSW – správcovská společnost  holdingu  „BMC“ “" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="156825">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Avoin osakeyhtiö ”Byelorussian Steel Works –  management company of ”Byelorussian Metallurgical Company” holding”" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="156834">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="«SA BSW (BMZ) –  societate de administrare a  holdingului „BMC”»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="156835">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="156836">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ААТ &quot;БМЗ - кіруючая  кампанія холдынгу &quot;БМК&quot;" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="156766">
            <regulationSummary regulationType="amendment" publicationDate="2023-08-03" numberTitle="2023/1591 (OJ L195 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591"/

Name on list: OJSC “BSW (BMZ) - management company of “BMC” holding”
Programmes / regimes: BLR
Listed on: 2023-08-03
Last updated: 2023-08-03
Aliases: 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" · Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”
Countries: Belarus
Addresses: 37, Promyshlennaya Street, 247210, Zhlobin, Gomel region, BELARUS
Identifiers: EU reference: EU.10644.57
Registration number: 400074854
Legal act: 2023/1591 (OJ L195 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591
Remarks: Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” OJSC “Белорусский металлургический завод - management company of “BMC” holding” Principal place of business: Zhlobin, Gomel region, Belarus

OFAC SDN (US)Active listingID 41322

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41322</uid>
    <lastName>OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>30799</uid>
        <idType>Tax ID No.</idType>
        <idNumber>400074854</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>30800</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>04778771</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>159532</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>64494</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY</lastName>
      </aka>
      <aka>
        <uid>64495</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING</lastName>
      </aka>
      <aka>
        <uid>64496</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK</lastName>
      </aka>
      <aka>
        <uid>64497</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61866</uid>
        <address1>37, Promyshlennaya Street</address1>
        <city>Zhlobin</city>
        <stateOrProvince>Gomel region</stateOrProvince>
        <postalCode>247210</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Programmes / regimes: BELARUS-EO14038
Aliases: OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY · OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING · OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK · BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
Countries: Belarus
Addresses: 37, Promyshlennaya Street, Zhlobin, Gomel region, 247210, Belarus
Identifiers: Tax ID No.: 400074854
Government Gazette Number: 04778771

SECO (Switzerland)Active listingID 65498

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-03-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="65498"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="65506" main="true"><name ssid="65601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”</spelling-variant></name-part></name><name ssid="65580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OJSC “BSW (BMZ) – management company of ‘BMC’ holding</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО “БМЗ- управляющая компания холдинга ‘БМК’”</spelling-variant></name-part></name><address ssid="65507" place-id="65505" quality="good"><address-details>37, Promyshlennaya Street</address-details><zip-code>247210</zip-code></address></identity><justification ssid="65499">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.</justification><other-information ssid="65500">Type of entity: Open joint stock company</other-information><other-information ssid="65501">Place of registration: Zhlobin, Gomel region, Belarus</other-information><other-information ssid="65502">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’”</other-information><other-information ssid="65503">Registration number: 400074854</other-information><other-information ssid="65504">Principal place of business: Zhlobin, Gomel region, Belarus</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="65506" main="true"><name ssid="65601" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Адкрытае акцыянернае таварыства “Беларускi металургiчны заво

Name on list: Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”
Programmes / regimes: Belarus
Listed on: 2023-08-15
Last updated: 2024-03-22
Aliases: Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’” · Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’” · OJSC “BSW (BMZ) – management company of ‘BMC’ holding · ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’” · ОАО “БМЗ- управляющая компания холдинга ‘БМК’”
Countries: Belarus
Addresses: 37, Promyshlennaya Street, 247210, Zhlobin, Gomel region, Belarus
Remarks: 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. Type of entity: Open joint stock company Place of registration: Zhlobin, Gomel region, Belarus Date of registration

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OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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