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
`Company:sourceUrl`		https://permid.org/1-5090706396		permid		`permid-5090706396`	2024-11-30
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51348	eng	us_ofac_sdn		`ofac-51348`	2024-10-30