BEREZIA MANAGEMENT LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- BEREZIA MANAGEMENT LIMITED
Addresses
- Suite 302 2133, Blake Building Corner Hutson and Eyre Street Belize City Belize
Identifiers
- Company Number: 000004164 (Belize)
- Identification Number: IMO 5973619
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 25 Feb 2016