Statements: Limited Liability Company Bremino Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameLIMITED LIABILITY COMPANY BREMINO GROUPus_trade_cslofac-32692
Organization:nameSkupina Breminobe_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
Organization:nameООО "Бремино групп”be_fod_sanctionseu-fsf-eu-6513-25
LegalEntity:nameLIMITED LIABILITY COMPANY BREMINO GROUPengus_sam_exclusionsusgsa-s4mrhw8h7
LegalEntity:nameBREMINO GROUP LLCengus_sam_exclusionsusgsa-s4mrtyh1z
LegalEntity:nameLLC Bremino Groupengjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
LegalEntity:name有限会社ブレミノ・グループjpnjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
Company:nameLimited Liability Company Bremino Groupengext_us_ofac_press_releasesofac-pr-9106b0a80d361a119cf7601eb2047d2ea7ee4442
LegalEntity:nameBremino Group LLCch_seco_sanctionsch-seco-46065
LegalEntity:nameOOO BREMINO GRUPPengus_sam_exclusionsusgsa-s4mrtyh20
Organization:nameLimited Liability Company Bremino Groupengus_ofac_sdnofac-32692
Organization:nameBremino-groep LLCbe_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
Organization:nameBREMINO GROUP LLCfrafr_tresor_gels_avoirfr-ga-3576
Organization:nameGrupo Bremino LLCbe_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
Organization:nameBremino Group LLCbe_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
Organization:nameBremino Group LLCeu_fsfeu-fsf-eu-6513-25
Organization:nameООО "Бремино групп”eu_fsfeu-fsf-eu-6513-25
LegalEntity:nameOBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPPengus_sam_exclusionsusgsa-s4mrtyh1x
Company:nameBremino Group OOOpermidpermid-5066623470
Organization:nameBremino Gruppe LLCbe_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUPengus_sam_exclusionsusgsa-s4mrtyh1y
LegalEntity:nameBremino Groupca_dfatd_sema_sanctionsca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0
Organization:nameBremino Group LLCframc_fund_freezesmc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916
Organization:nameBremino Group LLCbe_fod_sanctionseu-fsf-eu-6513-25
Organization:nameBremino group LLCua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Organization:nameОбщество с ограниченной ответственностью "Бремино групп"ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Organization:nameТовариство з обмеженою відповідальністю "Бреміно групп"ukrua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Organization:nameООО "Бремино групп”be_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
Organization:notesBremino Group est à l'initiative du projet de zone économique spéciale “Bremino-Orsha” dont il est co-administrateur, et qui a été créé par décret présidentiel signé par Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l'État pour développer la zone “Bremino-Orsha”, ainsi qu'un certain nombre d'avantages financiers, fiscaux et autres. Les propriétaires de “Bremino Group” – Aliaksandr Zaïtsaù, Mikalaï Varabeï et Aliakseï Aleksine – appartiennent au cercle restreint des hommes d'affaires liés à Loukachenka et entretiennent des relations étroites avec Loukachenka et sa famille. Bremino Group tire donc profit du régime de Loukachenka. Bremino Group est le propriétaire du Centre de transport et de logistique (Transport and Logistics Center, TLC) de Bremino-Bruzgi, situé à la frontière entre la Biélorussie et la Pologne, lequel a été utilisé par le régime de Loukachenka comme abri pour les migrants que l'on a transportés jusqu'à la frontière entre la Biélorussie et l'Union afin de leur faire franchir illégalement cette frontière. C'est également au TLC de Bremino-Bruzgi que Loukachenka a rendu visite aux migrants à des fins de propagande. Bremino Group contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.frafr_tresor_gels_avoirfr-ga-3576
LegalEntity:notesBremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.ch_seco_sanctionsch-seco-46065
LegalEntity:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh1y
LegalEntity:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh21
LegalEntity:notesE-mail address: office@bremino.by; marketing@bremino.bych_seco_sanctionsch-seco-46065
Organization:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
LegalEntity:notes(also OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP, BREMINO GROUP LLC, OOO BREMINO GRUPP, TAA BREMINA GRUP)engus_sam_exclusionsusgsa-s4mrhw8h7
LegalEntity:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh1z
LegalEntity:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh1x
Organization:notesAdresse: Niamiha 40, 220004 Minsk, Biélorussie; village de Bolbasovo, Zavodskaïa 1k, région/oblast d’Orcha, Biélorussie Numéro d’enregistrement: 691598938 Site internet: http://www.bremino.by Adresses électroniques: office@bremino.by; marketing@bremino.byframc_fund_freezesmc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916
LegalEntity:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh20
Company:permId5066623470permidpermid-5066623470
Company:phone+375172000770permidpermid-5066623470
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46065
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3576
Organization:programIdUS-BRUSengus_ofac_sdnofac-32692
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6513-25
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6513-25
Organization:registrationNumber691598938be_fod_sanctionseu-fsf-eu-6513-25
Organization:registrationNumber691598938be_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
Organization:registrationNumber691598938engus_ofac_sdnofac-32692
Organization:registrationNumber691598938ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Organization:registrationNumber691598938frafr_tresor_gels_avoirfr-ga-3576
LegalEntity:registrationNumber691598938ch_seco_sanctionsch-seco-46065
Organization:registrationNumber691598938eu_fsfeu-fsf-eu-6513-25
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3576frafr_tresor_gels_avoirfr-ga-3576
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%3ATOCbe_fod_sanctionsbe-fod-146a969f905f12df245e8e07ada096eaa1774db6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32692engus_ofac_sdnofac-32692
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesofac-pr-9106b0a80d361a119cf7601eb2047d2ea7ee4442
Company:sourceUrl https://permid.org/1-5066623470permidpermid-5066623470
Company:statusActivepermidpermid-5066623470
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Organization:topicssanctionus_trade_cslofac-32692
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Organization:website http://www.bremino.by/frafr_tresor_gels_avoirfr-ga-3576
LegalEntity:website http://www.bremino.by/ch_seco_sanctionsch-seco-46065
Organization:website http://www.bremino.by/be_fod_sanctionseu-fsf-eu-6513-25
Organization:website http://www.bremino.by/eu_fsfeu-fsf-eu-6513-25
Company:website https://bremino.by/permidpermid-5066623470
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