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Bremino Group LLC

Sanctioned entity
Bremino Group LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBREMINO GROUP LLC · Bremino Group LLC · Bremino Group OOO · Bremino Gruppe LLC · Bremino-groep LLC · 10 more...[sources]
Other nameBremino Group LLC · Bremino group LLC · OOO Bremino grupp · Obshchestvo s ogrannichenoy otvetstvennostyu Bremino grupp · TAA Bremina grup · 8 more...[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number691598938[sources]
E-Mailmarketing@bremino.by · office@bremino.by[sources]
KeywordsІнші · Юридичні особи під санкціями ЄС[sources]
OGRN691598938[sources]
PermID5066623470[sources]
Phone+375172000770[sources]
Websitewww.bremino.by · bremino.by[sources]
StatusActive[sources]
Address211004, Vitebsk region, Orsha district Bolbasovo, st. Zavodskaya 1K, pom. 1, Belarus · 211004, Белорусь, Витебская область, Оршанский районгп. Болбасово, ул. Заводская д. 1К, пом. 1 · 211004, Білорусь, Вітебська область, Оршанський районгп. Болбасове, вул. Заводська буд. 1К, прим. 1 · 211004, Республіка Білорусь, Вітебська обл., Оршанський район, смт Болбасово, вул. Заводська, буд.1К (приміщ. 1) · Belarus · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

E-mail address: office@bremino.by; marketing@bremino.by

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source


Source data IDs: fr-ga-3576 · ua-nazk-company-276 · rupep-company-15919 · permid-5066623470 · ofac-32692 · ch-seco-46065 · ua-nabc-company-276-bremino-group-llc · ja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b · eu-fsf-eu-6513-25 · ca-sema-belarus-2-3 · ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp

For experts: raw data explorer