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OOO Gardservis

Sanctioned entity

OOO Gardservis is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Gardservis · OOO GARDSERVIS · OOO Gardservis · ООО ГардСервис				[sources]
Other name	GardService · Obshchestvo s ogranichennoy otvetstvennostyu GardServis · TAA HardServis · Tavarystva z abmezhavanay adkaznastsyu HardServis · Общество с ограниченной ответственностью ГардСервис · 2 more...				[sources]
Incorporation date	2019-11-19				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Previous name	BelSecurityGroup · Limited Liability Company BelSekyuritiGrupp · Общество с ограниченной ответственностью БелСекьюритиГрупп				[sources]
Registration number	`193344802`				[sources]
Status	not available				[sources]
Address	Karvata St., Building 85, 220138 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-07-15

Relationships

Address
Full address	Country
Karvata St., Building 85, 220138 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ofac-33394 · ca-sema-belarus-2-8 · ca-sema-2-8-by-gardservis

For experts: raw data explorer

Factsheet Data sources

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