Base
Organization11 sanctions listsBelarus

Limited Liability Company Bremino Group

First seen Apr 20, 2023 · Last confirmed Sep 20, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Limited Liability Company Bremino Group
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-HLwmW7WksKzQPTNccXew4W
Registration Number
691598938
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 20, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-20 · Updates daily

Multi-List Designation

Limited Liability Company Bremino Group appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Bremino Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • ua_nsdc_sanctions
  • eu_fsf
  • us_trade_csl
  • be_fod_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

Orsha district, Vitebsk oblast, 211004, ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo; Niamiha 40, 220004 Minsk; BELARUS, Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast; Niamiha 40, 220004 Minsk, Belarus; Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast, Belarus; Zavodskaya str. 1k, Bolbasovo Village, Orsha District, Vitebsk Region, 211004, Belarus; BELARUS, 220004 Minsk, Niamiha 40; Belarus, 220004 Minsk, Niamiha 40; Belarus, Bolbasovo village, Zavodskaya 1k; village de Bolbasovo, Zavodskaïa 1k, région/oblast d'Orcha; 211004, Республіка Білорусь, Вітебська обл., Оршанський район, смт Болбасово, вул. Заводська, буд.1К (приміщ. 1)

Aliases (21)

Also Known As
Bremino Group LLC
有限会社ブレミノ・グループ
LLC Bremino Group
Skupina Bremino
Товариство з обмеженою відповідальністю "Бреміно групп"
Bremino Gruppe LLC
Общество с ограниченной ответственностью "Бремино групп"
Bremino Group
ООО "Бремино групп”
Grupo Bremino LLC
Bremino-groep LLC
ООО ‘Бремино групп’
Obshchestvo s ogrannichenoy otvetstvennostyu Bremino grupp
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bremino hrupp"
TAA Bremina grup
Общество с ограниченной ответственностью Бремино групп
Таварыства з абмежаванай адказнасцю Брэміна груп
ТАА Брэміна груп
Tavarystva z abmezhavanay adkaznastsyu Bremina grup
ООО Бремино групп
OOO Bremino grupp

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY BREMINO GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.