Intelligence registryBrowse all public records
Public-source dossierNK-cxj5Ah6fDNvn2rYppVLcdq
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Open Joint Stock Company “byelorussian Steel Works – Management Company of “byelorusssian Metallurgical Company” Holding”

ОАО "БМЗ - управляющая компания холдинга "БМК"

Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: byRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
by
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1Management: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence2 sourced links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
3
3 visible
Sourced links
2
2 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
OPEN JOINT STOCK COMPA…ORGDmitry Aleksandrovich …PERSONBEL-KAP-STEEL LLCORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-cxj5Ah6fDNvn2rYppVLcdq
2023-05-25T20:13:16 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-cxj5Ah6fDNvn2rYppVLcdq
2023-05-25T20:13:16 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-cxj5Ah6fDNvn2rYppVLcdq
2023-05-25T20:13:16 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-cxj5Ah6fDNvn2rYppVLcdq
2023-05-25T20:13:16 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-cxj5Ah6fDNvn2rYppVLcdq

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-05-25T20:13:16 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Open Joint Stock Company “byelorussian Steel Works – Management Company of “byelorusssian Metallurgical Company” Holding” (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameOpen Joint Stock Company “byelorussian Steel Works – Management Company of “byelorusssian Metallurgical Company” Holding”
Primary aliasОАО "БМЗ - управляющая компания холдинга "БМК"
Known aliasesAvatud aktsiaselts „BSW - management company of „BMC“ holding“ / Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding” / BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE / BMZ-Upravlyayushchaya Kompaniya Kholdinga BMK JSC / Belarusian Steel Works / Byelarussian Steel Works, OJSC - management company of Byelarussian Metallurgical Company holding / Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’ / OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK / OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’ / OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING / OJSC BSW — управляващото дружество на холдинга „BMC“ / OJSC «BSW - management company of «BMC» holding»
Countries / jurisdictionsby
Source datasets
BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGEM ENERGY OWNERSHIPMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgem_energy_ownershipmc_fund_freezesua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada
Identifiers04778771 / 400074854
Record timelineFirst seen: 2023-05-25T20:13:16 • Last seen: 2026-10-15T12:58:05
Risk Topicsdebarment, poi, regulatory, sanction
Official sourceView source record

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