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	Source dataset	Source ID	First seen
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtxphg`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtxmhn`	2025-12-29
`Organization:topics`	sanction	us_trade_csl	`ofac-51348`	2025-12-30
`Organization:topics`	sanction	us_ofac_sdn	`ofac-51348`	2024-10-30
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-dd417ca86dbd5bdcabb77849ece3595e8942b023`	2025-08-09