Limited Liability Company Bremino Group

On the SDN listEntityBELARUS-EO14038

Limited Liability Company Bremino Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP · aka
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP · aka
  • BREMINO GROUP LLC · aka
  • OOO BREMINO GRUPP · aka
  • TAA BREMINA GRUP · aka

Addresses on file

  • ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast 211004, Belarus

OFAC remarks

Organization Established Date 05 Nov 2013; Registration Number 691598938 (Belarus).