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

• SanctionsRecords foundSanctioned by 1 authority: EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  BLR

  Designated 3 Aug 2023 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

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

Also known as

OJSC “BSW (BMZ) - management company of “BMC” holding” · Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding” · Avatud aktsiaselts „BSW - management company of „BMC“ holding“ · atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė +25

Jurisdiction

BY

Registration number

400074854

Address

37, Promyshlennaya Street, Zhlobin, 247210

First recorded here

18 Jul 2026

1. Sanction listed: EU — BLR

   18 Jul 2026 · EU Consolidated Sanctions List

2. Identifier recorded: REG_NUMBER 400074854

   18 Jul 2026 · EU Consolidated Sanctions List

3. Alias recorded: Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"

   18 Jul 2026 · EU Consolidated Sanctions List

4. Alias recorded: ОАО "БМЗ - управляющая компания холдинга "БМК"

   18 Jul 2026 · EU Consolidated Sanctions List

5. Alias recorded: Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія"

   18 Jul 2026 · EU Consolidated Sanctions List

6. Alias recorded: ААТ "БМЗ - кіруючая кампанія холдынгу "БМК"

   18 Jul 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 37, Promyshlennaya Street, Zhlobin.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:400074854

  Registered identifier

  Evidence

  156763

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  otvorena akciova spolocnost „bielorusky metalurgicky zavod – spravcovska spolocnost podniku „bieloruska metalurgicka spolocnost“

  Legal name

  Evidence

  156763

  Read 26 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  avoin ”byelorussian steel works – management of ”byelorussian metallurgical ” holding”

  Legal name

  Evidence

  156763

  Read 19 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 26 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  ojsc „bsw (bmz) – spravcovska spolocnost holdingu bmc“

  Legal name

  Evidence

  156763

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 19 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  ojsc “bsw (bmz) - management of “bmc” holding”

  Legal name

  Evidence

  156763

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  BY

  Jurisdiction

  Evidence

  156763

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  EU — BLR

  Designation

  Evidence

  156763

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

31 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

400074854BYvia EU Consolidated Sanctions List