Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressулица Заводская, Болбасово, Оршанский район, Витебская область, Беларусьru_rupeprupep-company-15919
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, 211004engus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WCompany:addressBelaruspermidpermid-5066623470
NK-HLwmW7WksKzQPTNccXew4WOrganization:address211004, Білорусь, Вітебська область, Оршанський районгп. Болбасове, вул. Заводська буд. 1К, прим. 1ukrua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WOrganization:address211004, Vitebsk region, Orsha district Bolbasovo, st. Zavodskaya 1K, pom. 1, Belarusengua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WOrganization:address211004, Белорусь, Витебская область, Оршанский районгп. Болбасово, ул. Заводская д. 1К, пом. 1rusua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WOrganization:address211004, Республіка Білорусь, Вітебська обл., Оршанський район, смт Болбасово, вул. Заводська, буд.1К (приміщ. 1)ukrua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
NK-HLwmW7WksKzQPTNccXew4WCompany:addressOrshanskiy rayon, ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belaruspermidpermid-5066623470
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressEntityaddr-e842d25b78eae4651bf1e5f4271793efb9e22cfbfrafr_tresor_gels_avoirfr-ga-3576
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressEntityaddr-1e5508603c268bb48b188f10d9d2d82f31863369be_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressEntityaddr-b45a16df75c9d30e033cf530e20501f465e07be7frafr_tresor_gels_avoirfr-ga-3576
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressEntityaddr-72881aa666bbaa60876c4a1329903a2261c01f9abe_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:addressEntityaddr-34521be1cfcbe62b4dc9a4477d800446011e4ff2jpnjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:addressEntityaddr-67a2193ceb53f9ac9b21142c305509e3fc405c8ech_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressEntityaddr-72881aa666bbaa60876c4a1329903a2261c01f9aeu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressEntityaddr-1e5508603c268bb48b188f10d9d2d82f31863369eu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:addressEntityaddr-72881aa666bbaa60876c4a1329903a2261c01f9ach_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:addressEntityaddr-f3c0b91e4fdc17bb90cf3170ade8f4821780e420engus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasОбщество с ограниченной ответственностью "Бремино групп"ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasТАА "Брэміна груп"ru_rupeprupep-company-15919
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:aliasООО "Бремино групп”belch_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasObshchestvo s ogrannichenoy otvetstvennostyu Bremino gruppengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasTavarystva z abmezhavanay adkaznastsyu Bremina grupengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasТаварыства з абмежаванай адказнасцю Брэміна групengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasBremino Group LLCengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasTAA Bremina grupengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasOOO Bremino gruppengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasТАА Брэміна групengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasОбщество с ограниченной ответственностью Бремино группengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasООО Бремино группengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasBremino group LLCua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
NK-HLwmW7WksKzQPTNccXew4WOrganization:aliasТовариство з обмеженою відповідальністю "Бреміно групп"ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
NK-HLwmW7WksKzQPTNccXew4WOrganization:countrybyfrafr_tresor_gels_avoirfr-ga-3576
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:countrybych_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:countrybyengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:countrybybe_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:countrybyeu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WCompany:countrybypermidpermid-5066623470
NK-HLwmW7WksKzQPTNccXew4WOrganization:countrybyua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WOrganization:createdAt2022-02-25eu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:createdAt2022-02-25be_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:emailoffice@bremino.byeu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:emailmarketing@bremino.byfrafr_tresor_gels_avoirfr-ga-3576
NK-HLwmW7WksKzQPTNccXew4WOrganization:emailoffice@bremino.byfrafr_tresor_gels_avoirfr-ga-3576
NK-HLwmW7WksKzQPTNccXew4WOrganization:emailmarketing@bremino.byeu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:emailoffice@bremino.bybe_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:emailmarketing@bremino.bybe_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:idfc835822bdab46d44580f3141d68470075d13481eu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:id447a049335af7cd14f9a0a8269a6a95fa9e4faacch_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:id33a2bf0a80641d4d1532b547f19e4795f40e7b9cfrafr_tresor_gels_avoirfr-ga-3576
NK-HLwmW7WksKzQPTNccXew4WOrganization:idf748f8e9cffca7351127fa9680f6e664847eb3bcus_trade_cslofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:idaf19fb715cd7e61005d83a125d61a53758675638be_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:idb824945c479019feaf5bc2e2cc4b436639663979jpnjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
NK-HLwmW7WksKzQPTNccXew4WOrganization:ideec3ff348ec88b0077da3b4c8005d3686c2354f2ru_rupeprupep-company-15919
NK-HLwmW7WksKzQPTNccXew4WOrganization:idd78003f9428271ecaae0051ab3c47a892b16763dua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WCompany:idd5d20c22b7cd9af40b99dd772b974fd45c851be5permidpermid-5066623470
NK-HLwmW7WksKzQPTNccXew4WOrganization:id71944b57b157a1efababa7ecb411a5ccbd7eca6eengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:id5fbd1366a870c82005008dcd1498fa5c395b33a1ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
NK-HLwmW7WksKzQPTNccXew4WCompany:incorporationDate2013-11-05permidpermid-5066623470
NK-HLwmW7WksKzQPTNccXew4WOrganization:incorporationDate2013-11-05engus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:incorporationDate2013-11-08ru_rupeprupep-company-15919
NK-HLwmW7WksKzQPTNccXew4WOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
NK-HLwmW7WksKzQPTNccXew4WCompany:jurisdictionbypermidpermid-5066623470
NK-HLwmW7WksKzQPTNccXew4WOrganization:jurisdictionbyrusru_rupeprupep-company-15919
NK-HLwmW7WksKzQPTNccXew4WOrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameLIMITED LIABILITY COMPANY BREMINO GROUPus_trade_cslofac-32692
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:nameBremino Group LLCch_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameООО "Бремино групп”be_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBremino Gruppe LLCdeube_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameSkupina Breminoslvbe_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBremino Group LLCbe_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameGrupo Bremino LLCporbe_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBremino-groep LLCnldbe_fod_sanctionseu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameLimited Liability Company Bremino Groupengus_ofac_sdnofac-32692
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameТовариство з обмеженою відповідальністю "Бреміно групп"ukrua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Bremino hrupp"engua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:name有限会社ブレミノ・グループjpnjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:nameLLC Bremino Groupengjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBremino Gruppe LLCdeueu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBremino Group LLCeu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameООО "Бремино групп”eu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBremino-groep LLCnldeu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameGrupo Bremino LLCporeu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameSkupina Breminoslveu_fsfeu-fsf-eu-6513-25
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBREMINO GROUP LLCfrafr_tresor_gels_avoirfr-ga-3576
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameООО "Бремино групп"rusru_rupeprupep-company-15919
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBremino Grupp LLCengru_rupeprupep-company-15919
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameBremino Group LLCengua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameОбщество с ограниченной ответственностью "Бремино групп"rusua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WOrganization:nameТовариство з обмеженою відповідальністю "Бреміно групп"ukrua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WCompany:nameBremino Group OOOpermidpermid-5066623470
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:notesE-mail address: office@bremino.by; marketing@bremino.bych_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WLegalEntity:notesBremino 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.ch_seco_sanctionsch-seco-46065
NK-HLwmW7WksKzQPTNccXew4WOrganization:notesBremino 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.frafr_tresor_gels_avoirfr-ga-3576
NK-HLwmW7WksKzQPTNccXew4WOrganization:ogrnCode691598938ua_nabc_sanctionsua-nazk-company-276
NK-HLwmW7WksKzQPTNccXew4WCompany:permId5066623470permidpermid-5066623470
NK-HLwmW7WksKzQPTNccXew4WCompany:phone+375172000770permidpermid-5066623470
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