Statements: BEREZIA MANAGEMENT LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Berezia Management Ltd	eng	us_ofac_sdn	`ofac-51348`	2024-10-30
`Company:name`	Berezia Management Ltd		permid	`permid-5090706396`	2024-11-30
`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:name`	BEREZIA MANAGEMENT LTD		tw_shtc	`tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023`	2025-08-09
`Organization:name`	BEREZIA MANAGEMENT LTD		us_trade_csl	`ofac-51348`	2024-10-30