OOO GARDSERVIS
OOO GARDSERVIS is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 6 different aliases by which OOO GARDSERVIS is known as:
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS
- BELSECURITYGROUP
- TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS
- TAA HARDSERVIS
- GARDSERVICE
- LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP
Country
Belarus
Our sanctions database shows 1 Address for OOO GARDSERVIS:
Karvata St. Building 85 Minsk Belarus 220138
ID Details
ID NUMBER : 19 Nov 2019
ID TYPE : Organization Established Date
ID NUMBER : 193344802
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO GARDSERVIS Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing