Lists › OFAC SDN › ofac_sdn-33394
OOO GARDSERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33394.
Programs
Names and aliases
| OOO GARDSERVIS | primary |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS | alias (strong) |
| TAA HARDSERVIS | alias (strong) |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS | alias (strong) |
| GARDSERVICE | alias (strong) |
| BELSECURITYGROUP | alias (strong) |
| LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP | alias (strong) |
Identifiers
| Registration Number | 193344802 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Karvata St. Building 85 Minsk 220138 Belarus |
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.