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Bremino Group LLC

Sanctioned entity
TypeCompany[sources]
NameBREMINO GROUP LLC · Bremino Group LLC · Bremino Group OOO · Bremino Gruppe LLC · Bremino-groep LLC · 11 more...[sources]
Other nameBREMINO GROUP LLC · Bremino Group LLC · Bremino group LLC · LIMITED LIABILITY COMPANY BREMINO GROUP · OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP · 14 more...[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailmarketing@bremino.by · office@bremino.by[sources]
PermID5066623470[sources]
Phone+375172000770[sources]
Registration number691598938 · F12XYB3BPGF5 · YCMZRYHLXGG9 · YCNNPMSVURW8[sources]
Websitewww.bremino.by · bremino.by[sources]
StatusActive[sources]
Address211004, Республіка Білорусь, Вітебська обл., Оршанський район, смт Болбасово, вул. Заводська, буд.1К (приміщ. 1) · BLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO · Belarus · Niamiha 40, 220004 Minsk · Orshanskiy rayon, ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belarus · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

E-mail address: office@bremino.by; marketing@bremino.by

Swiss SECO Sanctions/Embargoes,

Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

Swiss SECO Sanctions/Embargoes,

Bremino Group est à l'initiative du projet de zone économique spéciale “Bremino-Orsha” dont il est co-administrateur, et qui a été créé par décret présidentiel signé par Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l'État pour développer la zone “Bremino-Orsha”, ainsi qu'un certain nombre d'avantages financiers, fiscaux et autres. Les propriétaires de “Bremino Group” – Aliaksandr Zaïtsaù, Mikalaï Varabeï et Aliakseï Aleksine – appartiennent au cercle restreint des hommes d'affaires liés à Loukachenka et entretiennent des relations étroites avec Loukachenka et sa famille. Bremino Group tire donc profit du régime de Loukachenka. Bremino Group est le propriétaire du Centre de transport et de logistique (Transport and Logistics Center, TLC) de Bremino-Bruzgi, situé à la frontière entre la Biélorussie et la Pologne, lequel a été utilisé par le régime de Loukachenka comme abri pour les migrants que l'on a transportés jusqu'à la frontière entre la Biélorussie et l'Union afin de leur faire franchir illégalement cette frontière. C'est également au TLC de Bremino-Bruzgi que Loukachenka a rendu visite aux migrants à des fins de propagande. Bremino Group contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.

French National Asset Freezing System,

Adresse: Niamiha 40, 220004 Minsk, Biélorussie; village de Bolbasovo, Zavodskaïa 1k, région/oblast d’Orcha, Biélorussie Numéro d’enregistrement: 691598938 Site internet: http://www.bremino.by Adresses électroniques: office@bremino.by; marketing@bremino.by

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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)6,363

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data2,960

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: usgsa-s4mrtyh1x · ca-sema-belarus-2-3 · usgsa-s4mrtyh1y · usgsa-s4mrhw8h7 · ja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b · eu-fsf-eu-6513-25 · fr-ga-3576 · ofac-32692 · ca-sema-2-3-by-bremino-group · permid-5066623470 · mc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916 · ua-nabc-company-276-bremino-group-llc · ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp · rupep-company-15919 · ua-nazk-company-276 · ch-seco-46065

For experts: raw data explorer