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Canonical ID: NK-DhaZa8Dv2AdazFGqbgFDWq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, Minsk, Nemiga 40/301 | ch_seco_sanctions | ch-seco-46075 | ||||
Company:address | ul. Nemiga, d. 40, pom. 301, MINSK, 220030, Belarus | permid | permid-5081079874 | ||||
Organization:address | Nemiga 40/301, Minsk, | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Organization:address | BELARUS, Minsk, Nemiga 40/301 | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Organization:address | BELARUS, Minsk, Nemiga 40/301 | eu_fsf | eu-fsf-eu-6362-47 | ||||
LegalEntity:addressEntity | addr-47018a8cfa995e0b1e877c80fdd876f71681068c | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:addressEntity | addr-47018a8cfa995e0b1e877c80fdd876f71681068c | eu_fsf | eu-fsf-eu-6362-47 | ||||
Organization:addressEntity | addr-47018a8cfa995e0b1e877c80fdd876f71681068c | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
LegalEntity:alias | ООО "Глобалкастом-менеджмент" | bel | ch_seco_sanctions | ch-seco-46075 | |||
Organization:alias | Globalkastom-menedžment | slv | be_fod_sanctions | eu-fsf-eu-6362-47 | |||
Organization:alias | Globalkastom-menedžment | slv | eu_fsf | eu-fsf-eu-6362-47 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Company:country | by | permid | permid-5081079874 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-6362-47 | ||||
LegalEntity:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46075 | ||||
LegalEntity:email | info@globalcustom.by | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:email | info@globalcustom.by | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Organization:email | info@globalcustom.by | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Organization:email | info@globalcustom.by | eu_fsf | eu-fsf-eu-6362-47 | ||||
Organization:id | 7012815b0567b1b586323c6a854295bf3f1c64ef | be_fod_sanctions | be-fod-f9d5d9d512db0e2c819d6e8b87966f93d4fc3470 | ||||
Organization:id | d608ea51c7d4d8dd4cf3c058cf406106749bb9a9 | fra | mc_fund_freezes | mc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db | |||
Organization:id | d7b9ddf23dcdf48f4f8f342d005153e2c8b30e37 | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
LegalEntity:id | 437c818a3c05544b776a2009dce8281c0014c329 | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:id | fcdaec84e3cabfe672b42de1844a09b1399dbb89 | eu_fsf | eu-fsf-eu-6362-47 | ||||
Company:id | c1504d25ad5696db9c9ec98de6979cb9c9058c61 | permid | permid-5081079874 | ||||
Organization:id | bfdf0b4c1302f3bcd495d671cee0975577db4571 | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Company:incorporationDate | 2019-08-20 | permid | permid-5081079874 | ||||
Company:jurisdiction | by | permid | permid-5081079874 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-6362-47 | ||||
Organization:modifiedAt | 2022-02-26 | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Organization:name | ООО "Глобалкастом- менеджмент" | eu_fsf | eu-fsf-eu-6362-47 | ||||
Organization:name | Globalcustom Management LLC | eu_fsf | eu-fsf-eu-6362-47 | ||||
Organization:name | Globalcustom Management LLC | be_fod_sanctions | be-fod-f9d5d9d512db0e2c819d6e8b87966f93d4fc3470 | ||||
Company:name | Globalcustom-Management OOO | permid | permid-5081079874 | ||||
Organization:name | Globalcustom Management LLC | fra | mc_fund_freezes | mc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db | |||
Organization:name | Globalcustom Management LLC | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Organization:name | ООО "Глобалкастом- менеджмент" | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Organization:name | Globalcustom Management LLC | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
LegalEntity:name | Globalcustom Management LLC | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:name | Globalkastom-menedžment | be_fod_sanctions | be-fod-f9d5d9d512db0e2c819d6e8b87966f93d4fc3470 | ||||
Organization:name | ООО "Глобалкастом- менеджмент" | be_fod_sanctions | be-fod-f9d5d9d512db0e2c819d6e8b87966f93d4fc3470 | ||||
LegalEntity:notes | Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime. | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:notes | Globalcustom Management est associée à la direction de la gestion des propriétés du président de la Biélorussie, anciennement dirigée par Viktor Sheiman, qui fait partie des personnes désignées par l'Union depuis 2004. Cette entreprise est impliquée dans la contrebande de biens vers la Russie, ce qui ne serait pas possible sans le consentement du régime de Loukachenka qui contrôle les garde-frontières et les douanes. Cette entreprise bénéficie d'une position privilégiée dans le secteur de l'exportation de fleurs à destination de la Russie, dont elle tire profit, et tient également à un soutien de la part du régime. Globalcustom Management a été le premier propriétaire de GardService, la seule entreprise privée à laquelle Loukachenka ait octroyé le droit d'utiliser des armes. Globalcustom Management tire donc profit du régime de Loukachenka. | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Organization:notes | Adresse: Nemiga 40/301, Minsk, Biélorussie Numéro d’enregistrement: 193299162 Site internet: https://globalcustom.by/ Adresse électronique: info@globalcustom.by | fra | mc_fund_freezes | mc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db | |||
Organization:notes | (Date of UN designation: 2021-06-21) | be_fod_sanctions | be-fod-f9d5d9d512db0e2c819d6e8b87966f93d4fc3470 | ||||
Company:permId | 5081079874 | permid | permid-5081079874 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-6362-47 | ||||
Organization:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Organization:registrationNumber | 193299162 | be_fod_sanctions | be-fod-f9d5d9d512db0e2c819d6e8b87966f93d4fc3470 | ||||
Organization:registrationNumber | 193299162 | eu_fsf | eu-fsf-eu-6362-47 | ||||
LegalEntity:registrationNumber | 193299162 | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:registrationNumber | 193299162 | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Organization:registrationNumber | 193299162 | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Company:sourceUrl | https://permid.org/1-5081079874 | permid | permid-5081079874 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC | be_fod_sanctions | be-fod-f9d5d9d512db0e2c819d6e8b87966f93d4fc3470 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3578 | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Company:status | Active | permid | permid-5081079874 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-e1381e01e9235537cac1ff0be8f3a9f7a8bdc2db | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6362-47 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f9d5d9d512db0e2c819d6e8b87966f93d4fc3470 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Organization:website | https://globalcustom.by/ | fra | fr_tresor_gels_avoir | fr-ga-3578 | |||
Organization:website | https://globalcustom.by/ | eu_fsf | eu-fsf-eu-6362-47 | ||||
LegalEntity:website | https://globalcustom.by/ | ch_seco_sanctions | ch-seco-46075 | ||||
Organization:website | https://globalcustom.by/ | be_fod_sanctions | eu-fsf-eu-6362-47 | ||||