{"kind":"evidence_file","company":{"id":"83e918a5-c9de-44db-b581-7c3b305af6ac","name":"Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”","mergedInto":null},"asOf":"2026-10-26T21:52:13.334Z","asOfBasis":"instant","generatedAt":"2026-10-27T23:42:15.114Z","claims":[{"predicate":"name","value":"societe par actions ouverte “byelorussian steel works – management of ‘byelorussian metallurgical ’ holding”","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"6884","observedAt":"2026-09-28T09:30:55.483Z","confirmedAt":"2026-10-26T09:31:38.073Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"BY","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"6884","observedAt":"2026-09-12T15:43:35.641Z","confirmedAt":"2026-10-26T09:31:38.076Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3620","regime":"France gels des avoirs","program":"(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )","state":"in_force","stateSince":"2026-09-12T15:43:35.678Z","recordedAt":"2026-09-12T15:43:35.678Z","designatedAt":null,"validTo":null,"legalBasis":null,"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. En tant que telle, elle représente une source importante de revenus pour le régime de Loukachenka. L'État biélorusse tire directement profit des revenus générés par la société par actions ouverte “BSW – management company of ‘BMC' holding”. En outre, l'entreprise bénéficie d'importantes subventions publiques et d'un soutien politique du régime de Loukachenka. Le directeur général de la société par actions ouverte “BSW – management company of ‘BMC' holding” a été personnellement nommé par le président Loukachenka. Des employés de la société par actions ouverte «BSW – management company of «BMC\" holding\" qui avaient manifesté et fait grève à la suite du scrutin présidentiel de 2020 en Biélorussie ont été licenciés. Depuis lors, l'entreprise continue de prendre des mesures à l'encontre des employés qui tentent d'organiser des grèves, sous la forme de menaces et de licenciements. La société par actions “BSW – management company of ‘BMC' holding” tire donc profit du régime de Loukachenka et le soutient. En outre, elle est responsable de la répression de la société civile en Biélorussie.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"1f4e9385-b75c-4b00-be89-ee730e7376ea","takenAt":"2026-09-12T15:45:32.843Z","methodology":"v4","level":"medium","overall":69,"digest":"5354afee335128fb874bc9d9ebc6d90abff74e88","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"BY","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}