Lists › EU Consolidated › eu_fsf-EU.6513.25
Grupo Bremino LLC
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.6513.25.
Programs
Names and aliases
| Grupo Bremino LLC | primary |
| Bremino Gruppe LLC | alias (strong) |
| Bremino-groep LLC | alias (strong) |
| Bremino Group LLC | alias (strong) |
| Skupina Bremino | alias (strong) |
| ООО "Бремино групп” | alias (strong) |
Identifiers
| Registration Number | 691598938 | 00 |
Details
| Countries |  Belarus |
| Addresses | Niamiha 40 Minsk 220004 BELARUS; BELARUS |
Same name on other lists
LIMITED LIABILITY COMPANY BREMINO GROUP (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.