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Canonical ID: NK-HLwmW7WksKzQPTNccXew4W · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, 220004 Minsk, Niamiha 40 | ch_seco_sanctions | ch-seco-46065 | ||||
LegalEntity:address | ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO | eng | us_sam_exclusions | usgsa-s4mrtyh20 | |||
Organization:address | Niamiha 40, 220004 Minsk | fra | fr_tresor_gels_avoir | fr-ga-3576 | |||
Organization:address | village de Bolbasovo, Zavodskaïa 1k, région/oblast d'Orcha | fra | fr_tresor_gels_avoir | fr-ga-3576 | |||
LegalEntity:address | ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO | eng | us_sam_exclusions | usgsa-s4mrtyh1y | |||
Organization:address | ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, 211004 Orsha district, Vitebsk oblast | eng | us_ofac_sdn | ofac-32692 | |||
LegalEntity:address | ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO | eng | us_sam_exclusions | usgsa-s4mrtyh1z | |||
LegalEntity:address | ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO | eng | us_sam_exclusions | usgsa-s4mrhw8h7 | |||
Company:address | Orshanskiy rayon, ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belarus | permid | permid-5066623470 | ||||
LegalEntity:address | ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO | eng | us_sam_exclusions | usgsa-s4mrtyh1x | |||
Organization:address | BELARUS, 220004 Minsk, Niamiha 40 | eu_fsf | eu-fsf-eu-6513-25 | ||||
Organization:address | BELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast | eu_fsf | eu-fsf-eu-6513-25 | ||||
Company:address | Belarus | permid | permid-5066623470 | ||||
LegalEntity:address | Belarus, Bolbasovo village, Zavodskaya 1k | ch_seco_sanctions | ch-seco-46065 | ||||
LegalEntity:address | Zavodskaya str. 1k, Bolbasovo Village, Orsha District, Vitebsk Region, 211004, Belarus | jpn | jp_mof_sanctions | ja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b | |||
Organization:address | BELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
Organization:address | BELARUS, 220004 Minsk, Niamiha 40 | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
Organization:address | 211004, Республіка Білорусь, Вітебська обл., Оршанський район, смт Болбасово, вул. Заводська, буд.1К (приміщ. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp | |||
LegalEntity:address | ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVO | eng | us_sam_exclusions | usgsa-s4mrtyh21 | |||
LegalEntity:addressEntity | addr-72881aa666bbaa60876c4a1329903a2261c01f9a | ch_seco_sanctions | ch-seco-46065 | ||||
LegalEntity:addressEntity | addr-67a2193ceb53f9ac9b21142c305509e3fc405c8e | ch_seco_sanctions | ch-seco-46065 | ||||
Organization:addressEntity | addr-1e5508603c268bb48b188f10d9d2d82f31863369 | eu_fsf | eu-fsf-eu-6513-25 | ||||
Organization:addressEntity | addr-72881aa666bbaa60876c4a1329903a2261c01f9a | eu_fsf | eu-fsf-eu-6513-25 | ||||
Organization:addressEntity | addr-72881aa666bbaa60876c4a1329903a2261c01f9a | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
Organization:addressEntity | addr-1e5508603c268bb48b188f10d9d2d82f31863369 | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
Organization:addressEntity | addr-02a6d991fbc7036ae6d239df2ae04f3130bc4d44 | eng | us_ofac_sdn | ofac-32692 | |||
LegalEntity:addressEntity | addr-34521be1cfcbe62b4dc9a4477d800446011e4ff2 | jpn | jp_mof_sanctions | ja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b | |||
Organization:alias | Bremino Gruppe LLC | deu | be_fod_sanctions | eu-fsf-eu-6513-25 | |||
Organization:alias | Skupina Bremino | slv | be_fod_sanctions | eu-fsf-eu-6513-25 | |||
Organization:alias | Bremino-groep LLC | nld | be_fod_sanctions | eu-fsf-eu-6513-25 | |||
Organization:alias | Skupina Bremino | slv | eu_fsf | eu-fsf-eu-6513-25 | |||
Organization:alias | Bremino Gruppe LLC | deu | eu_fsf | eu-fsf-eu-6513-25 | |||
Organization:alias | Bremino-groep LLC | nld | eu_fsf | eu-fsf-eu-6513-25 | |||
Organization:alias | Grupo Bremino LLC | por | eu_fsf | eu-fsf-eu-6513-25 | |||
Organization:alias | TAA Bremina grup | eng | us_ofac_sdn | ofac-32692 | |||
Organization:alias | Таварыства з абмежаванай адказнасцю Брэміна груп | rus | us_ofac_sdn | ofac-32692 | |||
Organization:alias | Общество с ограниченной ответственностью Бремино групп | rus | us_ofac_sdn | ofac-32692 | |||
Organization:alias | Obshchestvo s ogrannichenoy otvetstvennostyu Bremino grupp | eng | us_ofac_sdn | ofac-32692 | |||
Organization:alias | OOO Bremino grupp | eng | us_ofac_sdn | ofac-32692 | |||
Organization:alias | ТАА Брэміна груп | rus | us_ofac_sdn | ofac-32692 | |||
Organization:alias | Tavarystva z abmezhavanay adkaznastsyu Bremina grup | eng | us_ofac_sdn | ofac-32692 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bremino hrupp" | ua_nsdc_sanctions | ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp | ||||
Organization:alias | Bremino Group LLC | eng | us_ofac_sdn | ofac-32692 | |||
Organization:alias | ООО Бремино групп | rus | us_ofac_sdn | ofac-32692 | |||
Organization:alias | Grupo Bremino LLC | por | be_fod_sanctions | eu-fsf-eu-6513-25 | |||
LegalEntity:alias | ООО "Бремино групп” | bel | ch_seco_sanctions | ch-seco-46065 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-6513-25 | ||||
Company:country | by | permid | permid-5066623470 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1y | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-3576 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh20 | |||
Company:country | by | eng | ext_us_ofac_press_releases | ofac-pr-9106b0a80d361a119cf7601eb2047d2ea7ee4442 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1x | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8h7 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-46065 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1z | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32692 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh21 | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8h7 | |||
LegalEntity:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46065 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh20 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh21 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1x | |||
Organization:email | marketing@bremino.by | fra | fr_tresor_gels_avoir | fr-ga-3576 | |||
Organization:email | marketing@bremino.by | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
Organization:email | office@bremino.by | eu_fsf | eu-fsf-eu-6513-25 | ||||
Organization:email | marketing@bremino.by | eu_fsf | eu-fsf-eu-6513-25 | ||||
Organization:email | office@bremino.by | fra | fr_tresor_gels_avoir | fr-ga-3576 | |||
Organization:email | office@bremino.by | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
LegalEntity:id | 13bdaf63741c9fa118e8fadcafb7d488bf0fdf80 | eng | us_sam_exclusions | usgsa-s4mrtyh20 | |||
LegalEntity:id | 35ddbe0cb10248b7de38b43b49884b91b1a76eb5 | jpn | jp_mof_sanctions | ja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b | |||
Organization:id | 01683f23fb66e1ff8fc14fe90a3fb82ef4bfcf37 | fra | mc_fund_freezes | mc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916 | |||
LegalEntity:id | b214d6d9494c488e72231c531330986e821d9ea0 | ca_dfatd_sema_sanctions | ca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0 | ||||
Organization:id | d10ae3a7c89422ceb3dce7f5494193369c938455 | us_trade_csl | ofac-32692 | ||||
Organization:id | c0e3538aac3e6dd8e435784ca4d7e64d26b6dbcd | fra | fr_tresor_gels_avoir | fr-ga-3576 | |||
Company:id | d162f76be132b24f5d2158263d0532353ea58c14 | ext_us_ofac_press_releases | ofac-pr-9106b0a80d361a119cf7601eb2047d2ea7ee4442 | ||||
LegalEntity:id | 9523122e0098158288eac7235607833379887f96 | ch_seco_sanctions | ch-seco-46065 | ||||
Organization:id | a91a27de6ca33a44ce600e6bdee3a5aa6404d7b1 | eng | us_ofac_sdn | ofac-32692 | |||
Organization:id | 588ec17bce11782bc95317f55db4253b736fc5a2 | ua_nsdc_sanctions | ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp | ||||
Company:id | d5d20c22b7cd9af40b99dd772b974fd45c851be5 | permid | permid-5066623470 | ||||
Organization:id | e67393645c09c233b6264a8683543ebd9ae0928e | eu_fsf | eu-fsf-eu-6513-25 | ||||
LegalEntity:id | 441e49f62f505c6b7b7fdae24ca8e4f4ea143224 | eng | us_sam_exclusions | usgsa-s4mrtyh1z | |||
LegalEntity:id | a8b454490cb745050e608b465707e52a294de1ad | eng | us_sam_exclusions | usgsa-s4mrhw8h7 | |||
LegalEntity:id | 9f1943cf63ca0d22153b09966edd93283e22210a | eng | us_sam_exclusions | usgsa-s4mrtyh1x | |||
Organization:id | 28d7ed1816f17ff18fc90ad9e0dd92ed7ff0ca04 | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
LegalEntity:id | d058fc62de21a0474dbd205c88d47d3939fb8276 | eng | us_sam_exclusions | usgsa-s4mrtyh21 | |||
LegalEntity:id | 189a16b37032e35bcf16b0d62fc37951520485a4 | eng | us_sam_exclusions | usgsa-s4mrtyh1y | |||
Organization:id | db8bdbcb562e6c639cbe7ade726fc4cf917ea4a5 | be_fod_sanctions | be-fod-146a969f905f12df245e8e07ada096eaa1774db6 | ||||
Organization:incorporationDate | 2013-11-05 | eng | us_ofac_sdn | ofac-32692 | |||
Company:incorporationDate | 2013-11-05 | permid | permid-5066623470 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp | ||||
Company:jurisdiction | by | permid | permid-5066623470 | ||||
Organization:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-6513-25 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46065 | ||||
Organization:modifiedAt | 2022-02-26 | be_fod_sanctions | eu-fsf-eu-6513-25 | ||||
Organization:name | Общество с ограниченной ответственностью "Бремино групп" | ua_nsdc_sanctions | ua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp | ||||