Lists › OFAC SDN › ofac_sdn-41322
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41322.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY | primary |
| OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY | alias (strong) |
| OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING | alias (strong) |
| OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK | alias (strong) |
| BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE | alias (strong) |
Identifiers
| Tax ID No. | 400074854 | Belarus |
| Government Gazette Number | 04778771 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 37, Promyshlennaya Street Zhlobin Gomel region 247210 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.