Lists › OFAC SDN › ofac_sdn-32692
LIMITED LIABILITY COMPANY BREMINO GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32692.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BREMINO GROUP | primary |
| OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP | alias (strong) |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP | alias (strong) |
| BREMINO GROUP LLC | alias (strong) |
| OOO BREMINO GRUPP | alias (strong) |
| TAA BREMINA GRUP | alias (strong) |
Identifiers
| Registration Number | 691598938 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Zavodskaya, d. 1K, pom. 1 gp. Bolbasovo Orsha district, Vitebsk oblast 211004 Belarus |
Same name on other lists
Grupo Bremino LLC (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.