Statements: Limited Liability Company Bremino Group

Canonical ID: NK-HLwmW7WksKzQPTNccXew4W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, 211004 Orsha district, Vitebsk oblastengus_ofac_sdnofac-32692
LegalEntity:addressBLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVOengus_sam_exclusionsusgsa-s4mrhw8h7
Organization:addressBELARUS, 220004 Minsk, Niamiha 40eu_fsfeu-fsf-eu-6513-25
Company:addressOrshanskiy rayon, ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belaruspermidpermid-5066623470
Company:addressBelaruspermidpermid-5066623470
LegalEntity:addressBLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVOengus_sam_exclusionsusgsa-s4mrtyh1z
Organization:addressvillage de Bolbasovo, Zavodskaïa 1k, région/oblast d'Orchafrafr_tresor_gels_avoirfr-ga-3576
LegalEntity:addressZavodskaya str. 1k, Bolbasovo Village, Orsha District, Vitebsk Region, 211004, Belarusjpnjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
LegalEntity:addressBLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVOengus_sam_exclusionsusgsa-s4mrtyh20
Organization:addressNiamiha 40, 220004 Minskfrafr_tresor_gels_avoirfr-ga-3576
LegalEntity:addressBLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVOengus_sam_exclusionsusgsa-s4mrtyh1x
Organization:address211004, Республіка Білорусь, Вітебська обл., Оршанський район, смт Болбасово, вул. Заводська, буд.1К (приміщ. 1)ukrua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Organization:addressBELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblasteu_fsfeu-fsf-eu-6513-25
LegalEntity:addressBLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVOengus_sam_exclusionsusgsa-s4mrtyh1y
LegalEntity:addressBelarus, Bolbasovo village, Zavodskaya 1kch_seco_sanctionsch-seco-46065
Organization:addressBELARUS, 220004 Minsk, Niamiha 40be_fod_sanctionseu-fsf-eu-6513-25
Organization:addressBELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblastbe_fod_sanctionseu-fsf-eu-6513-25
LegalEntity:addressBelarus, 220004 Minsk, Niamiha 40ch_seco_sanctionsch-seco-46065
LegalEntity:addressBLR, ORSHA DISTRICT, VITEBSK OBLAST, 211004, UL. ZAVODSKAYA, D. 1K, POM. 1, GP. BOLBASOVOengus_sam_exclusionsusgsa-s4mrtyh21
Organization:addressEntityaddr-1e5508603c268bb48b188f10d9d2d82f31863369eu_fsfeu-fsf-eu-6513-25
Organization:addressEntityaddr-72881aa666bbaa60876c4a1329903a2261c01f9aeu_fsfeu-fsf-eu-6513-25
LegalEntity:addressEntityaddr-72881aa666bbaa60876c4a1329903a2261c01f9ach_seco_sanctionsch-seco-46065
Organization:addressEntityaddr-72881aa666bbaa60876c4a1329903a2261c01f9abe_fod_sanctionseu-fsf-eu-6513-25
Organization:addressEntityaddr-1e5508603c268bb48b188f10d9d2d82f31863369be_fod_sanctionseu-fsf-eu-6513-25
LegalEntity:addressEntityaddr-67a2193ceb53f9ac9b21142c305509e3fc405c8ech_seco_sanctionsch-seco-46065
LegalEntity:addressEntityaddr-34521be1cfcbe62b4dc9a4477d800446011e4ff2jpnjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
Organization:addressEntityaddr-02a6d991fbc7036ae6d239df2ae04f3130bc4d44engus_ofac_sdnofac-32692
LegalEntity:aliasООО "Бремино групп”belch_seco_sanctionsch-seco-46065
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Bremino hrupp"ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Organization:aliasООО Бремино группrusus_ofac_sdnofac-32692
Organization:aliasTAA Bremina grupengus_ofac_sdnofac-32692
Organization:aliasОбщество с ограниченной ответственностью Бремино группrusus_ofac_sdnofac-32692
Organization:aliasObshchestvo s ogrannichenoy otvetstvennostyu Bremino gruppengus_ofac_sdnofac-32692
Organization:aliasBremino Group LLCengus_ofac_sdnofac-32692
Organization:aliasТАА Брэміна групrusus_ofac_sdnofac-32692
Organization:aliasOOO Bremino gruppengus_ofac_sdnofac-32692
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Bremina grupengus_ofac_sdnofac-32692
Organization:aliasТаварыства з абмежаванай адказнасцю Брэміна групrusus_ofac_sdnofac-32692
Organization:countrybyeu_fsfeu-fsf-eu-6513-25
LegalEntity:countrybych_seco_sanctionsch-seco-46065
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1x
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh20
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3576
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8h7
Organization:countrybyengus_ofac_sdnofac-32692
Company:countrybyengext_us_ofac_press_releasesNK-HLwmW7WksKzQPTNccXew4W
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1z
Company:countrybypermidpermid-5066623470
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh21
Organization:countrybybe_fod_sanctionseu-fsf-eu-6513-25
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh21
LegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46065
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1z
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8h7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh20
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1y
Organization:emailoffice@bremino.bybe_fod_sanctionseu-fsf-eu-6513-25
Organization:emailmarketing@bremino.bybe_fod_sanctionseu-fsf-eu-6513-25
Organization:emailoffice@bremino.byeu_fsfeu-fsf-eu-6513-25
Organization:emailmarketing@bremino.byeu_fsfeu-fsf-eu-6513-25
Organization:emailoffice@bremino.byfrafr_tresor_gels_avoirfr-ga-3576
Organization:emailmarketing@bremino.byfrafr_tresor_gels_avoirfr-ga-3576
Organization:id588ec17bce11782bc95317f55db4253b736fc5a2ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
LegalEntity:id9523122e0098158288eac7235607833379887f96ch_seco_sanctionsch-seco-46065
LegalEntity:id679a5ab60243205b472eb6cd67050e2ad3950710engus_sam_exclusionsusgsa-s4mrtyh1y
Organization:id9cfd4a37f88bb70b7e60a4cbf69930208e137addeu_fsfeu-fsf-eu-6513-25
LegalEntity:idfc457edf95fea0f8bc2478267e1ef5de0c9d9f1fengus_sam_exclusionsusgsa-s4mrtyh21
LegalEntity:id9ea0a7fb9a2554e48000e68f2e25d5378ed92d3aengus_sam_exclusionsusgsa-s4mrtyh20
LegalEntity:id01268c4c7f6c70ad6a58b4ee2e5ee9913558b244engus_sam_exclusionsusgsa-s4mrtyh1x
LegalEntity:id35ddbe0cb10248b7de38b43b49884b91b1a76eb5jpnjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
LegalEntity:idb214d6d9494c488e72231c531330986e821d9ea0ca_dfatd_sema_sanctionsca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0
Organization:ida91a27de6ca33a44ce600e6bdee3a5aa6404d7b1engus_ofac_sdnofac-32692
LegalEntity:id13e4a27ca6c194107f74d389ba416532d7d82b6bengus_sam_exclusionsusgsa-s4mrhw8h7
LegalEntity:idb6b62d0e2f89148780c168cdb09aa31b1487da29engus_sam_exclusionsusgsa-s4mrtyh1z
Company:idd6e6ff1b3a5ca375dccfdc51fe53557fc8442047ext_us_ofac_press_releasesNK-HLwmW7WksKzQPTNccXew4W
Company:idd5d20c22b7cd9af40b99dd772b974fd45c851be5permidpermid-5066623470
Organization:id57276d2594c83a73a3f0974d0ac2fb65bac66ff5be_fod_sanctionseu-fsf-eu-6513-25
Organization:idf748f8e9cffca7351127fa9680f6e664847eb3bcus_trade_cslofac-32692
Organization:idc0e3538aac3e6dd8e435784ca4d7e64d26b6dbcdfrafr_tresor_gels_avoirfr-ga-3576
Organization:id01683f23fb66e1ff8fc14fe90a3fb82ef4bfcf37framc_fund_freezesmc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916
Organization:incorporationDate2013-11-05engus_ofac_sdnofac-32692
Company:incorporationDate2013-11-05permidpermid-5066623470
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Company:jurisdictionbypermidpermid-5066623470
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6513-25
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6513-25
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46065
Organization:nameBremino Group LLCeu_fsfeu-fsf-eu-6513-25
LegalEntity:nameBremino Group LLCch_seco_sanctionsch-seco-46065
Company:nameLimited Liability Company Bremino Groupengext_us_ofac_press_releasesNK-HLwmW7WksKzQPTNccXew4W
Organization:nameBREMINO GROUP LLCfrafr_tresor_gels_avoirfr-ga-3576
LegalEntity:nameBREMINO GROUP LLCengus_sam_exclusionsusgsa-s4mrtyh1z
Organization:nameLimited Liability Company Bremino Groupengus_ofac_sdnofac-32692
Organization:nameLIMITED LIABILITY COMPANY BREMINO GROUPus_trade_cslofac-32692
Organization:nameBremino Group LLCframc_fund_freezesmc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916
LegalEntity:nameLIMITED LIABILITY COMPANY BREMINO GROUPengus_sam_exclusionsusgsa-s4mrhw8h7
LegalEntity:nameOBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPPengus_sam_exclusionsusgsa-s4mrtyh1x
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