| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bremino Group · Bremino Group LLC · Bremino Group OOO · Bremino Gruppe LLC · Bremino-groep LLC · | [sources] | |||
| Other name | Bremino Group LLC · OOO Bremino grupp · Obshchestvo s ogrannichenoy otvetstvennostyu Bremino grupp · TAA Bremina grup · Tavarystva z abmezhavanay adkaznastsyu Bremina grup · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| marketing@bremino.by · office@bremino.by | [sources] | ||||
| PermID | 5066623470 | [sources] | |||
| Phone | +375172000770 | [sources] | |||
| Registration number | 691598938 | [sources] | |||
| Unique Entity ID | F12XYB3BPGF5 · YCMZRYHLXGG9 · YCNNPMSVURW8 · YCVHSDFHDUA5 · YCZTSAL76F39 · | [sources] | |||
| Website | www.bremino.by · bremino.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 211004, Республіка Білорусь, Вітебська обл., Оршанський район, смт Болбасово, вул. Заводська, буд.1К (приміщ. 1) · BELARUS, 220004 Minsk, Niamiha 40 · BELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast · BLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO · Belarus · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
E-mail address: office@bremino.by; marketing@bremino.by
Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.
Bremino Group est à l'initiative du projet de zone économique spéciale “Bremino-Orsha” dont il est co-administrateur, et qui a été créé par décret présidentiel signé par Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l'État pour développer la zone “Bremino-Orsha”, ainsi qu'un certain nombre d'avantages financiers, fiscaux et autres. Les propriétaires de “Bremino Group” – Aliaksandr Zaïtsaù, Mikalaï Varabeï et Aliakseï Aleksine – appartiennent au cercle restreint des hommes d'affaires liés à Loukachenka et entretiennent des relations étroites avec Loukachenka et sa famille. Bremino Group tire donc profit du régime de Loukachenka. Bremino Group est le propriétaire du Centre de transport et de logistique (Transport and Logistics Center, TLC) de Bremino-Bruzgi, situé à la frontière entre la Biélorussie et la Pologne, lequel a été utilisé par le régime de Loukachenka comme abri pour les migrants que l'on a transportés jusqu'à la frontière entre la Biélorussie et l'Union afin de leur faire franchir illégalement cette frontière. C'est également au TLC de Bremino-Bruzgi que Loukachenka a rendu visite aux migrants à des fins de propagande. Bremino Group contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.
Adresse: Niamiha 40, 220004 Minsk, Biélorussie; village de Bolbasovo, Zavodskaïa 1k, région/oblast d’Orcha, Biélorussie Numéro d’enregistrement: 691598938 Site internet: http://www.bremino.by Adresses électroniques: office@bremino.by; marketing@bremino.by
(also LIMITED LIABILITY COMPANY BREMINO GROUP)
(also OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP, BREMINO GROUP LLC, OOO BREMINO GRUPP, TAA BREMINA GRUP)
(also LIMITED LIABILITY COMPANY BREMINO GROUP)
(also LIMITED LIABILITY COMPANY BREMINO GROUP)
(also LIMITED LIABILITY COMPANY BREMINO GROUP)
(also LIMITED LIABILITY COMPANY BREMINO GROUP)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtyh1y · ch-seco-46065 · ca-sema-belarus-2-3 · ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp · mc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916 · fr-ga-3576 · ca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0 · usgsa-s4mrhw8h7 · eu-fsf-eu-6513-25 · usgsa-s4mrtyh21 · ja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b · ofac-32692 · usgsa-s4mrtyh1x · ca-sema-2-3-by-bremino-group · permid-5066623470 · usgsa-s4mrtyh1z · usgsa-s4mrtyh20 · ofac-pr-9106b0a80d361a119cf7601eb2047d2ea7ee4442For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, 220004 Minsk, Niamiha 40 · Belarus, 220004 Minsk, Niamiha 40 | Belarus | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| France | Direction Générale du Trésor | (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, 211004 Orsha district, Vitebsk oblast | Belarus |
| Zavodskaya str. 1k, Bolbasovo Village, Orsha District, Vitebsk Region, 211004, Belarus | - |
| BELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast · Belarus, Bolbasovo village, Zavodskaya 1k | Belarus |