Open Joint Stock Company “byelorussian Steel Works – Management Company of “byelorusssian Metallurgical Company” Holding”
Открытое акционерное общество "Белорусский металлургический завод-управляющая компания холдинга "Белорусская металлургическая компания"
Compliance Profile
"Regulatory Alert: The Entity known as Open Joint Stock Company “byelorussian Steel Works – Management Company of “byelorusssian Metallurgical Company” Holding” appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Open Joint Stock Company “byelorussian Steel Works – Management Company of “byelorusssian Metallurgical Company” Holding” |
| Cyrillic Alias | Открытое акционерное общество "Белорусский металлургический завод-управляющая компания холдинга "Белорусская металлургическая компания" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 04778771 / 400074854 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.