BEREZIA MANAGEMENT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | BEREZIA MANAGEMENT LTD |
|---|---|
| Full name/Name | BEREZIA MANAGEMENT LTD |
| Type | Name |
| Last name/Name | BEREZIA MANAGEMENT LIMITED |
|---|---|
| Full name/Name | BEREZIA MANAGEMENT LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Suite 302 2133, Blake Building Corner Hutson and Eyre Street |
|---|---|
| City | Belize City |
| Country | Belize |
| Full address | Suite 302 2133, Blake Building Corner Hutson and Eyre Street, Belize City, Belize |
Identification documents (4)
| Type | Company Number: 000004164 |
|---|---|
| Country | Belize |
| Type | Identification Number: IMO 5973619 |
|---|
| Type | Organization Established Date: 25 Feb 2016 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 13:16
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