Search OpenSanctions

Advanced

TAA HARDSERVIS

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameBELSECURITYGROUP · GARDSERVICE · Gardservis · LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS · 4 more...[sources]
AliasGardService · Obshchestvo s ogranichennoy otvetstvennostyu GardServis · TAA HardServis · Tavarystva z abmezhavanay adkaznastsyu HardServis · Общество с ограниченной ответственностью ГардСервис · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Previous nameBelSecurityGroup · Limited Liability Company BelSekyuritiGrupp · Общество с ограниченной ответственностью БелСекьюритиГрупп[sources]
Registration number193344802[sources]
Unique Entity IDJW6VZEFVB2A3 · MK3XSQ1YF843 · MKAHV2LQ6JB8 · MKCETUNC5TY8 · MKDEZD426G47 · 2 more...[sources]
Statusnot available[sources]
Address220138 MINSK, KARVATA ST., BUILDING 85 · 220138 Minsk, Karvata St., Building 85[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS, TAA HARDSERVIS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS, GARDSERVICE, BELSECURITYGROUP, LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS, TAA HARDSERVIS, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS, GARDSERVICE, BELSECURITYGROUP, LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr65l · usgsa-s4mrvr65n · usgsa-s4mrvr3z5 · usgsa-s4mrvr3z4 · usgsa-s4mrvr3z9 · usgsa-s4mrvr65j · usgsa-s4mrvr2ft · usgsa-s4mrvr65p · usgsa-s4mrvr3z6 · ofac-33394 · usgsa-s4mrvr65k · ca-sema-a9c81e565ee8a8c86686f91c4cc4acfa1036bd72 · usgsa-s4mrvr3z7 · usgsa-s4mrvr3z8 · usgsa-s4mrvr65m

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting