ανοικτή συμμετοχική εταιρεία Bounorussian Steel Works - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Byelorusssian Metallurgical Company

Sanctioned

Last update: 01/06/2026

Company name: ανοικτή συμμετοχική εταιρεία Bounorussian Steel Works - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Byelorusssian Metallurgical Company

Nationality: BLR

Other names: Veřejná Akciová Společnost Bsw - Správcovská Společnost Holdingu Bmc, Openbare Aandelenvennootschap Byelorussian Steel Works - Beheermaatschappij Van De Byelorussian Metallurgical Company-Holding, адкрытае акцыянернае таварыства беларускі металургічны завод - кіруючая кампанія холдынгу беларуская металургічная кампанія, - управляющая компания холдинга бмк оао бмз, открытое акционерное общество белорусский металлургический завод - управляющая компания холдинга белорусская металлургическая компания, Ojsc Bsw, Open Joint Stock Company Byelorussian Steel Works - Management Company Of Byelorusssian Metallurgical Company Holding, - кіруючая кампанія холдынгу бмк аат бмз, Openbare Aandelenvennootschap Bsw, Avatud Aktsiaselts Bsw - Management Company Of Bmc Holding, Atviroji Akcinė Bendrovė Byelorussian Steel Works - Byelorusssian Metallurgical Company Holding Valdymo Bendrovė, Cuideachta Comhstoic Oscailte Byelorussian Steel Works - Management Company Of Byelorusssian Metallurgical Company Holding, Bsw - Kumpanija Maniġerjali Tal-Intrapriża Bmc' Ojsc, Avoin Osakeyhtiö Byelorussian Steel Works - Management Company Of Byelorussian Metallurgical Company Holding, Sa Bsw, Societatea Deschisă Pe Acțiuni Byelorussian Steel Works - Societate De Administrare A Holdingului Belorussian Metallurgical Company, Otvorená Akciová Spoločnosť Bieloruský Metalurgický Závod - Správcovská Spoločnosť Podniku Bieloruská Metalurgická Spoločnosť, Offene Aktiengesellschaft Byelorussian Steel Works - Management Company Of Byelorusssian Metallurgical Company Holding, Offene Aktiengesellschaft Bsw, Société Par Actions Ouverte Bsw, Société Par Actions Ouverte Byelorussian Steel Works - Management Company Of Byelorusssian Metallurgical Company' Holding, Bmz - Spółka Zarządzająca Holdingiem Bmk Ojsc, Otwarta Spółka Akcyjna Białoruskie Zakłady Metalurgiczne - Spółka Zarządzająca Holdingiem Białoruska Fabryka Metalurgiczna, ανοικτή συμμετοχική εταιρεία Bounorussian Steel Works - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Byelorusssian Metallurgical Company, Sociedade Por Ações Aberta Bsw - Management Company Of Bmc Holding, Sociedad Limitada Por Acciones Abierta Bsw-Management Company Of Bmc' Holding, Bsw - управляващото дружество на холдинга Bmc Ojsc, Société Par Actions Ouverte Byelorussian Steel Works - Management Company Of Byelorussian Metallurgical Company' Holding, Open Joint Stock Company Byelorussian Steel Works - Management Company Of Byelorussian Metallurgical Company' Holding, Bsw - Kumpanija Maniġerjali Tal-Intrapriża Bmc Ojsc, Sociedad Limitada Por Acciones Abierta Bsw-Management Company Of Bmc Holding, Société Par Actions Ouverte Byelorussian Steel Works - Management Company Of Byelorusssian Metallurgical Company Holding

Aliases: Société Par Actions Ouverte Bsw, адкрытае акцыянернае таварыства беларускi металургiчны завод - кiруючая кампанiя холдынгу беларуская металургiчная кампанiя A.k.a. аат бмз - кiруючая кампанiя холдынгу бмк, открытое акционерное общество белорусский металлургический завод- управляющая компания холдинга белорусская металлургическая компания A.k.a. оао бмз- управляющая компания холдинга бмк

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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.
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: Open joint stock company Place of registration: Zhlobin, Gomel region, Belarus Date of registration: 24.4.1991 a
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: Open joint stock company Place of registration: Zhlobin, Gomel region, Belarus Date of regi
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Type of entity: Open joint stock company Place of registration: Zhlobin, Gomel region, Belar

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Frequently Asked Questions

1. Does ανοικτή συμμετοχική εταιρεία Bounorussian Steel Works - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Byelorusssian Metallurgical Company have any sanctions?

Yes, ανοικτή συμμετοχική εταιρεία Bounorussian Steel Works - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Byelorusssian Metallurgical Company is sanctioned by:

2. Can I receive AML sanctions alerts on ανοικτή συμμετοχική εταιρεία Bounorussian Steel Works - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Byelorusssian Metallurgical Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about ανοικτή συμμετοχική εταιρεία Bounorussian Steel Works - εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου Byelorusssian Metallurgical Company:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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