Base
Organization11 sanctions listsBelarus

Limited Liability Company Bremino Group

First seen Apr 20, 2023 · Last confirmed Nov 4, 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
Nov 4, 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 2026-11-04 · 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
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • us_trade_csl
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

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

Aliases (21)

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

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.