OJSC “BSW (BMZ) - management company of “BMC” holding”
Belarus
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 bendrovėCuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘+19 more
77HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdictionFirst listed 2023
Listed By
Details
First listed3 Aug 2023
Last listed3 Aug 2023
CountryBelarus
Risk score77 / 100
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