Société Par Actions Ouverte “byelorussian Steel Works – Management Company of ‘byelorusssian Metallurgical Company’ Holding”
ОАО "БМЗ - управляющая компания холдинга "БМК"
Compliance Profile
"Compliance Notice: Société Par Actions Ouverte “byelorussian Steel Works – Management Company of ‘byelorusssian Metallurgical Company’ Holding” is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Société Par Actions Ouverte “byelorussian Steel Works – Management Company of ‘byelorusssian Metallurgical Company’ Holding” |
| Cyrillic Alias | ОАО "БМЗ - управляющая компания холдинга "БМК" |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 400074854 |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.