Base
Organization10 sanctions listsBelarus

LLC Bremino Group

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
LLC Bremino Group
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-HLwmW7WksKzQPTNccXew4W
Registration Number
691598938
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC Bremino Group appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (20)

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

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Stanislau Uladzimiravich IVANIUTSENKAIndividual
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Aliaksandr Valerievich BYKAUIndividual
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Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
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Statusbank JSCEntity
ca_dfatd_sema_sanctions
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us_trade_cslus_ofac_sdn

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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.