Statements: BEREZIA MANAGEMENT LIMITED

Canonical ID: NK-9DnB3t4zLgaogponUBJiXV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY, BLZ	eng	us_sam_exclusions	`usgsa-s4mrtxphg`	2024-11-01
`LegalEntity:address`	SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY, BLZ	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2024-11-01
`LegalEntity:country`	bz	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2024-11-01
`LegalEntity:country`	bz	eng	us_sam_exclusions	`usgsa-s4mrtxphg`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxphg`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2024-11-01
`LegalEntity:id`	fb29cd45fe6a6786d01411b42230618e292c1381	eng	us_sam_exclusions	`usgsa-s4mrtxphg`	2025-07-23
`LegalEntity:id`	9ece74b9ab873c7e6e12ced5c7149f104adbc985	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2025-07-23
`LegalEntity:name`	BEREZIA MANAGEMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxphg`	2024-11-01
`LegalEntity:name`	BEREZIA MANAGEMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2024-11-01
`LegalEntity:notes`	(also BEREZIA MANAGEMENT LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxphg`	2025-07-23
`LegalEntity:notes`	(also BEREZIA MANAGEMENT LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxphg`	2024-11-01
`LegalEntity:uniqueEntityId`	YJ33KR6762B7	eng	us_sam_exclusions	`usgsa-s4mrtxmhn`	2024-12-03
`LegalEntity:uniqueEntityId`	ZE1MNKW591S8	eng	us_sam_exclusions	`usgsa-s4mrtxphg`	2024-12-03

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