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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.