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LLC Grosver Grup

Sanctioned entity

LLC Grosver Grup is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC GROSVER GRUP · LLC Grosver Grup · OOO Гросвер Груп				[sources]
Incorporation date	2012-01-23				[sources]
Legal form	not available				[sources]
Country	Belarus · Russia				[sources]
Tax Number	`191695746`				[sources]
Status	not available				[sources]
Address	St. Novo-Moskovskaya, 5, 214012 Smolensk · UL. Korzhenevskogo 14, 220108 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-09	Last processed	2024-10-21	First seen	2024-08-09

Relationships

Address
Full address	Country
UL. Korzhenevskogo 14, 220108 Minsk	Belarus
St. Novo-Moskovskaya, 5, 214012 Smolensk	Russia

Agents
Agent	Role	Start date	End date
Siarhei Uladzimiravich Kastsianok	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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