Active SanctionorganizationID: mc-freezes-a62eb467e9c9b5599e095c86e688a2ebda832e6c

Société Par Actions Ouverte “byelorussian Steel Works – Management Company of ‘byelorusssian Metallurgical Company’ Holding”

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Société Par Actions Ouverte “byelorussian Steel Works – Management Company of ‘byelorusssian Metallurgical Company’ Holding” is associated with MC FUND FREEZES. Source-list verification is recommended."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSociété Par Actions Ouverte “byelorussian Steel Works – Management Company of ‘byelorusssian Metallurgical Company’ Holding”
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
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