Statements: Globalcustom Management LLC

Canonical ID: NK-DhaZa8Dv2AdazFGqbgFDWq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBelarus, Minsk, Nemiga 40/301ch_seco_sanctionsch-seco-46075
LegalEntity:addressEntityaddr-47018a8cfa995e0b1e877c80fdd876f71681068cch_seco_sanctionsch-seco-46075
LegalEntity:aliasООО "Глобалкастом-менеджмент"belch_seco_sanctionsch-seco-46075
LegalEntity:countrybych_seco_sanctionsch-seco-46075
LegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46075
LegalEntity:emailinfo@globalcustom.bych_seco_sanctionsch-seco-46075
LegalEntity:id437c818a3c05544b776a2009dce8281c0014c329ch_seco_sanctionsch-seco-46075
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46075
LegalEntity:nameGlobalcustom Management LLCch_seco_sanctionsch-seco-46075
LegalEntity:notesGlobalcustom 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_sanctionsch-seco-46075
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46075
LegalEntity:registrationNumber193299162ch_seco_sanctionsch-seco-46075
LegalEntity:topicssanctionch_seco_sanctionsch-seco-46075
LegalEntity:website https://globalcustom.by/ch_seco_sanctionsch-seco-46075
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