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Ooo Gardservis

On the SDN listEntityBELARUS-EO14038

Ooo Gardservis (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 OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS · aka
  • TAA HARDSERVIS · aka
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS · aka
  • GARDSERVICE · aka
  • BELSECURITYGROUP · fka
  • LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP · fka

Addresses on file

  • Karvata St., Building 85, Minsk 220138, Belarus

OFAC remarks

Organization Established Date 19 Nov 2019; Registration Number 193344802 (Belarus).