Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BREMINO GROUP LLC · Bremino Group · Bremino Group LLC · Bremino Group OOO · Bremino Gruppe LLC · | [sources] | |||
Other name | BREMINO GROUP LLC · Bremino Group LLC · Bremino group LLC · LIMITED LIABILITY COMPANY BREMINO GROUP · OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
marketing@bremino.by · office@bremino.by | [sources] | ||||
PermID | 5066623470 | [sources] | |||
Phone | +375172000770 | [sources] | |||
Registration number | 691598938 · F12XYB3BPGF5 · YCMZRYHLXGG9 · YCNNPMSVURW8 · YCVHSDFHDUA5 · | [sources] | |||
Unique Entity ID | F12XYB3BPGF5 · YCMZRYHLXGG9 · YCNNPMSVURW8 · YCVHSDFHDUA5 · YCZTSAL76F39 · | [sources] | |||
Website | www.bremino.by · bremino.by | [sources] | |||
Status | Active | [sources] | |||
Address | 211004, Республіка Білорусь, Вітебська обл., Оршанський район, смт Болбасово, вул. Заводська, буд.1К (приміщ. 1) · BELARUS, 220004 Minsk, Niamiha 40 · BELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast · BLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO · Belarus · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
eu-fsf-eu-6513-25
· ja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
· permid-5066623470
· usgsa-s4mrtyh1z
· rupep-company-15919
· ofac-32692
· ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
· ua-nabc-company-276-bremino-group-llc
· usgsa-s4mrhw8h7
· usgsa-s4mrtyh21
· usgsa-s4mrtyh1y
· usgsa-s4mrtyh1x
· ua-nazk-company-276
· ca-sema-2-3-by-bremino-group
· mc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916
· ch-seco-46065
· usgsa-s4mrtyh20
· ca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0
· fr-ga-3576
· ca-sema-belarus-2-3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.