OFAC UID 51348 · SDN · Entity

BEREZIA MANAGEMENT LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Also known as

  • BEREZIA MANAGEMENT LIMITED · a.k.a.

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