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Globalcustom Management LLC

Sanctioned entity
TypeCompany[sources]
NameGlobalcustom Management LLC · Globalcustom-Management OOO · Globalkastom-menedžment · ООО "Глобалкастом- менеджмент"[sources]
Other nameООО "Глобалкастом-менеджмент"[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailinfo@globalcustom.by[sources]
PermID5081079874[sources]
Registration number193299162[sources]
Websiteglobalcustom.by[sources]
StatusActive[sources]
AddressBELARUS, Minsk, Nemiga 40/301 · Belarus, Minsk, Nemiga 40/301 · Nemiga 40/301, Minsk, · ul. Nemiga, d. 40, pom. 301, MINSK, 220030, Belarus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime.

Swiss SECO Sanctions/Embargoes,

Globalcustom Management est associée à la direction de la gestion des propriétés du président de la Biélorussie, anciennement dirigée par Viktor Sheiman, qui fait partie des personnes désignées par l'Union depuis 2004. Cette entreprise est impliquée dans la contrebande de biens vers la Russie, ce qui ne serait pas possible sans le consentement du régime de Loukachenka qui contrôle les garde-frontières et les douanes. Cette entreprise bénéficie d'une position privilégiée dans le secteur de l'exportation de fleurs à destination de la Russie, dont elle tire profit, et tient également à un soutien de la part du régime. Globalcustom Management a été le premier propriétaire de GardService, la seule entreprise privée à laquelle Loukachenka ait octroyé le droit d'utiliser des armes. Globalcustom Management tire donc profit du régime de Loukachenka.

French National Asset Freezing System,

Adresse: Nemiga 40/301, Minsk, Biélorussie Numéro d’enregistrement: 193299162 Site internet: https://globalcustom.by/ Adresse électronique: info@globalcustom.by

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-fsf-eu-6362-47 · oc-companies-by-193299162 · ch-seco-46075 · permid-5081079874 · fr-ga-3578 · mc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db

For experts: raw data explorer