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Berezia Management Ltd

On the SDN listEntityRUSSIA-EO14024

Berezia Management Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Belize. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BEREZIA MANAGEMENT LIMITED · aka

Addresses on file

  • Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City, Belize

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Feb 2016; Identification Number IMO 5973619; Company Number 000004164 (Belize).