Statements: Limited Liability Company Bremino Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBremino Group LLCframc_fund_freezesmc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916
Company:nameLimited Liability Company Bremino Groupengext_us_ofac_press_releasesNK-HLwmW7WksKzQPTNccXew4W
Organization:nameGrupo Bremino LLCporeu_fsfeu-fsf-eu-6513-25
Organization:nameBremino-groep LLCnldeu_fsfeu-fsf-eu-6513-25
Organization:nameBremino Group LLCeu_fsfeu-fsf-eu-6513-25
LegalEntity:nameBREMINO GROUP LLCengus_sam_exclusionsusgsa-s4mrtyh1z
LegalEntity:nameBremino Groupca_dfatd_sema_sanctionsca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0
Organization:nameТовариство з обмеженою відповідальністю "Бреміно групп"ukrua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
LegalEntity:nameBremino Group LLCch_seco_sanctionsch-seco-46065
LegalEntity:nameOOO BREMINO GRUPPengus_sam_exclusionsusgsa-s4mrtyh20
LegalEntity:name有限会社ブレミノ・グループjpnjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
LegalEntity:nameLLC Bremino Groupengjp_mof_sanctionsja-mof-34c43f2178ef3d57b3d43a9662a2c124befba01b
Organization:nameBremino Gruppe LLCdeube_fod_sanctionseu-fsf-eu-6513-25
LegalEntity:nameTAA BREMINA GRUPengus_sam_exclusionsusgsa-s4mrtyh21
Organization:nameSkupina Breminoslveu_fsfeu-fsf-eu-6513-25
Organization:nameООО "Бремино групп”be_fod_sanctionseu-fsf-eu-6513-25
Company:nameBremino Group OOOpermidpermid-5066623470
Organization:nameLimited Liability Company Bremino Groupengus_ofac_sdnofac-32692
Organization:nameGrupo Bremino LLCporbe_fod_sanctionseu-fsf-eu-6513-25
LegalEntity:nameOBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPPengus_sam_exclusionsusgsa-s4mrtyh1x
Organization:nameSkupina Breminoslvbe_fod_sanctionseu-fsf-eu-6513-25
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-s4mrtyh1y
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
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:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh1z
LegalEntity:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh21
LegalEntity:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh1x
LegalEntity:notesE-mail address: office@bremino.by; marketing@bremino.bych_seco_sanctionsch-seco-46065
LegalEntity:notes(also LIMITED LIABILITY COMPANY BREMINO GROUP)engus_sam_exclusionsusgsa-s4mrtyh20
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
Company:permId5066623470permidpermid-5066623470
Company:phone+375172000770permidpermid-5066623470
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6513-25
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6513-25
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bbd09aca6d4863fecbab9f7175436aa103cb52d0
Organization:programIdUS-BRUSengus_ofac_sdnofac-32692
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
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Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3576
Organization:registrationNumber691598938be_fod_sanctionseu-fsf-eu-6513-25
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Organization:registrationNumber691598938frafr_tresor_gels_avoirfr-ga-3576
Organization:registrationNumber691598938engus_ofac_sdnofac-32692
Organization:registrationNumber691598938ua_nsdc_sanctionsua-nsdc-18983-tovaristvo-z-obmezenou-vidpovidalnistu-bremino-grupp
Organization:registrationNumber691598938eu_fsfeu-fsf-eu-6513-25
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3576frafr_tresor_gels_avoirfr-ga-3576
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesNK-HLwmW7WksKzQPTNccXew4W
Company:sourceUrl https://permid.org/1-5066623470permidpermid-5066623470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32692engus_ofac_sdnofac-32692
Company:statusActivepermidpermid-5066623470
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Organization:topicssanctionus_trade_cslofac-32692
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8h7
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3576
Organization:topicssanctioneu_fsfeu-fsf-eu-6513-25
Organization:topicssanctionframc_fund_freezesmc-freezes-8106d2063678724dee5cf6f5d1d28b952522c916
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Organization:website http://www.bremino.by/eu_fsfeu-fsf-eu-6513-25
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
Company:website https://bremino.by/permidpermid-5066623470
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