Lists of sanctions
3.14.246.101
21.12.2024 17:01:50

LIMITED LIABILITY COMPANY BREMINO GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (6)

Last name/Name LIMITED LIABILITY COMPANY BREMINO GROUP
Full name/Name LIMITED LIABILITY COMPANY BREMINO GROUP
Type Name
Last name/Name OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP
Full name/Name OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP
Type Alias
Quality Strong
Last name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP
Full name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP
Type Alias
Quality Strong
Last name/Name BREMINO GROUP LLC
Full name/Name BREMINO GROUP LLC
Type Alias
Quality Strong
Last name/Name OOO BREMINO GRUPP
Full name/Name OOO BREMINO GRUPP
Type Alias
Quality Strong
Last name/Name TAA BREMINA GRUP
Full name/Name TAA BREMINA GRUP
Type Alias
Quality Strong

Addresses (1)

Street ul. Zavodskaya, d. 1K, pom. 1 gp. Bolbasovo
Country Belarus
Postal code 2
Region Orsha district, Vitebsk oblast
Full address ul. Zavodskaya, d. 1K, pom. 1 gp. Bolbasovo, 211004, Orsha district, Vitebsk oblast, Belarus

Identification documents (2)

Type Organization Established Date: 05 Nov 2013
Type Registration Number: 691598938
Country Belarus

Historical data

No records
Updated: 21.12.2024. 16:15
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