Lists of sanctions
3.133.134.209
06.03.2025 18:36:44

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: 06.03.2025. 18:16
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