Company / organization · 1 listing(s)
OJSC “BSW (BMZ) - management company of “BMC” holding currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | BLR |
|---|---|
| Listed on | 2023-08-03 |
| Aliases | 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 bendro |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor OJSC “BSW (BMZ) - management company of “BMC” holding and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →