Bremino Group LLC
Restricted
Bremino Group LLC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Bremino Group LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 7 different aliases by which Bremino Group LLC is known as:
- OOO BREMINO GRUPP
- Товариство з обмеженою відповідальністю "Бреміно групп"
- OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP
- BREMINO GROUP LLC
- Общество с ограниченной ответственностью "Бремино групп"
- TAA BREMINA GRUP
- TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP
Country
Belarus
Our sanctions database shows 3 different Addresses for Bremino Group LLC:
Address 1 : Niamiha 40 , Belarus , 220004
Address 2 : Belarus
Address 3 : ul. Zavodskaya, d. 1K, pom. 1 gp. Bolbasovo Orsha district, Vitebsk oblast Belarus 211004
ID Details
ID NUMBER : 3576
ID TYPE : IdFrance
ID NUMBER : 05 Nov 2013
ID TYPE : Organization Established Date
ID NUMBER : 691598938
ID TYPE : Registration Number
ID NUMBER : 691598938
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Bremino Group LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jul 7, 2021 | inactive |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.