Statements: Globalcustom Management LLC

Canonical ID: NK-DhaZa8Dv2AdazFGqbgFDWq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Nemiga, d. 40, pom. 301, MINSK, 220030, Belaruspermidpermid-5081079874
LegalEntity:addressBelarus, Minsk, Nemiga 40/301ch_seco_sanctionsch-seco-46075
Organization:addressBELARUS, Minsk, Nemiga 40/301eu_fsfeu-fsf-eu-6362-47
Organization:addressNemiga 40/301, Minsk,frafr_tresor_gels_avoirfr-ga-3578
Organization:addressBELARUS, Minsk, Nemiga 40/301be_fod_sanctionseu-fsf-eu-6362-47
LegalEntity:addressEntityaddr-47018a8cfa995e0b1e877c80fdd876f71681068cch_seco_sanctionsch-seco-46075
Organization:addressEntityaddr-47018a8cfa995e0b1e877c80fdd876f71681068ceu_fsfeu-fsf-eu-6362-47
Organization:addressEntityaddr-47018a8cfa995e0b1e877c80fdd876f71681068cbe_fod_sanctionseu-fsf-eu-6362-47
LegalEntity:aliasООО "Глобалкастом-менеджмент"belch_seco_sanctionsch-seco-46075
Company:countrybypermidpermid-5081079874
Organization:countrybyeu_fsfeu-fsf-eu-6362-47
Organization:countrybybe_fod_sanctionseu-fsf-eu-6362-47
LegalEntity:countrybych_seco_sanctionsch-seco-46075
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3578
LegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46075
Organization:emailinfo@globalcustom.bybe_fod_sanctionseu-fsf-eu-6362-47
Organization:emailinfo@globalcustom.byfrafr_tresor_gels_avoirfr-ga-3578
LegalEntity:emailinfo@globalcustom.bych_seco_sanctionsch-seco-46075
Organization:emailinfo@globalcustom.byeu_fsfeu-fsf-eu-6362-47
Organization:ide2a47994323c6afe39498406f67a799799002b7dbe_fod_sanctionseu-fsf-eu-6362-47
Organization:idd608ea51c7d4d8dd4cf3c058cf406106749bb9a9framc_fund_freezesmc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db
LegalEntity:id79791c8ec2886b8c4d26de98395186b4cc7b19d9ch_seco_sanctionsch-seco-46075
Company:idc1504d25ad5696db9c9ec98de6979cb9c9058c61permidpermid-5081079874
Organization:ideebee83fc957f8e074010cabb69b48be3152efb1eu_fsfeu-fsf-eu-6362-47
Organization:idfb488e0c8c0cd4f29f03c807e3cec59f071ba93afrafr_tresor_gels_avoirfr-ga-3578
Company:incorporationDate2019-08-20permidpermid-5081079874
Company:jurisdictionbypermidpermid-5081079874
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6362-47
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46075
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6362-47
Organization:nameGlobalcustom Management LLCeu_fsfeu-fsf-eu-6362-47
Organization:nameООО "Глобалкастом- менеджмент"eu_fsfeu-fsf-eu-6362-47
Organization:nameGlobalkastom-menedžmentslvbe_fod_sanctionseu-fsf-eu-6362-47
Organization:nameООО "Глобалкастом- менеджмент"be_fod_sanctionseu-fsf-eu-6362-47
Organization:nameGlobalcustom Management LLCbe_fod_sanctionseu-fsf-eu-6362-47
Organization:nameGlobalkastom-menedžmentslveu_fsfeu-fsf-eu-6362-47
Company:nameGlobalcustom-Management OOOpermidpermid-5081079874
Organization:nameGlobalcustom Management LLCfrafr_tresor_gels_avoirfr-ga-3578
Organization:nameGlobalcustom Management LLCframc_fund_freezesmc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db
LegalEntity:nameGlobalcustom Management LLCch_seco_sanctionsch-seco-46075
Organization:notesAdresse: Nemiga 40/301, Minsk, Biélorussie Numéro d’enregistrement: 193299162 Site internet: https://globalcustom.by/ Adresse électronique: info@globalcustom.byframc_fund_freezesmc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db
LegalEntity:notesGlobalcustom 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.ch_seco_sanctionsch-seco-46075
Organization:notesGlobalcustom 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.frafr_tresor_gels_avoirfr-ga-3578
Company:permId5081079874permidpermid-5081079874
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6362-47
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6362-47
Organization:registrationNumber193299162be_fod_sanctionseu-fsf-eu-6362-47
Organization:registrationNumber193299162eu_fsfeu-fsf-eu-6362-47
Organization:registrationNumber193299162frafr_tresor_gels_avoirfr-ga-3578
LegalEntity:registrationNumber193299162ch_seco_sanctionsch-seco-46075
Company:sourceUrl https://permid.org/1-5081079874permidpermid-5081079874
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3578frafr_tresor_gels_avoirfr-ga-3578
Company:statusActivepermidpermid-5081079874
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46075
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3578
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6362-47
Organization:topicssanctionframc_fund_freezesmc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db
Organization:topicssanctioneu_fsfeu-fsf-eu-6362-47
Organization:website https://globalcustom.by/be_fod_sanctionseu-fsf-eu-6362-47
LegalEntity:website https://globalcustom.by/ch_seco_sanctionsch-seco-46075
Organization:website https://globalcustom.by/eu_fsfeu-fsf-eu-6362-47
Organization:website https://globalcustom.by/frafr_tresor_gels_avoirfr-ga-3578
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