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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 · Karvata St., Building 85, 220138 Minsk[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 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,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

(also OOO GARDSERVIS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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 SAM Procurement Exclusions105,556

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

United States · GSA

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

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

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