| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bremino Group · Bremino Group LLC · Bremino Group OOO · Bremino Gruppe LLC · Bremino-groep LLC · | [sources] | |||
| Alias | Bremino Group LLC · Bremino Gruppe LLC · Bremino-groep LLC · Grupo Bremino LLC · OOO Bremino grupp · | [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 · Belarus · Belarus, 220004 Minsk, Niamiha 40 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-06-21)
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.
E-mail address: office@bremino.by; marketing@bremino.by
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)
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mc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916 · usgsa-s4mrhw8h7 · ofac-pr-9106b0a80d361a119cf7601eb2047d2ea7ee4442 · ca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0 · ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp · permid-5066623470 · usgsa-s4mrtyh1y · be-fod-146a969f905f12df245e8e07ada096eaa1774db6 · ja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b · usgsa-s4mrtyh20 · fr-ga-3576 · eu-fsf-eu-6513-25 · ofac-32692 · ch-seco-46065 · usgsa-s4mrtyh1x · usgsa-s4mrtyh21 · usgsa-s4mrtyh1zFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, 211004 Orsha district, Vitebsk oblast | Belarus | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| 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。 | - |
| 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 ) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| 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 | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| BELARUS, 220004 Minsk, Niamiha 40 · Belarus, 220004 Minsk, Niamiha 40 | Belarus |