OOO GARDSERVIS - Sanctions record
3.22.70.102
01.05.2025 17:41:52
OOO GARDSERVIS - Sanctions record

OOO GARDSERVIS

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 03.12.2021

Names (7)

Last name/Name OOO GARDSERVIS
Full name/Name OOO GARDSERVIS
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS
Type Alias
Quality Strong
Last name/Name TAA HARDSERVIS
Full name/Name TAA HARDSERVIS
Type Alias
Quality Strong
Last name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS
Full name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS
Type Alias
Quality Strong
Last name/Name GARDSERVICE
Full name/Name GARDSERVICE
Type Alias
Quality Strong
Last name/Name BELSECURITYGROUP
Full name/Name BELSECURITYGROUP
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP
Full name/Name LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP
Type Alias
Quality Strong

Addresses (1)

Street Karvata St. Building 85
City Minsk
Country Belarus
Postal code 2
Full address Karvata St. Building 85, Minsk, 220138, Belarus

Identification documents (2)

Type Registration Number: 193344802
Country Belarus
Type Organization Established Date: 19 Nov 2019

Historical data

No records
Updated: 01.05.2025. 16:16
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