OrganisationCurrently listed

ООО "Бремино групп”

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2021-06-21
6 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 130937

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-06-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6513.25" logicalId="130937">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bremino Gruppe LLC" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="130941">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bremino-groep LLC" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="130942">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО &quot;Бремино групп”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130943">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bremino Group LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130944">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo Bremino LLC" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="135457">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Skupina Bremino" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="135456">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="130938">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="http://www.bremino.by"/>
            <contactInfo key="EMAIL" value="o

Name on list: ООО "Бремино групп”
Programmes / regimes: BLR
Listed on: 2021-06-21
Last updated: 2022-02-25
Aliases: Bremino Group LLC
Countries: Belarus
Addresses: Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast, BELARUS
Niamiha 40, 220004, Minsk, BELARUS
Identifiers: EU reference: EU.6513.25
Registration number: 691598938
Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

OFAC SDN (US)Active listingID 32692

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32692</uid>
    <lastName>LIMITED LIABILITY COMPANY BREMINO GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>22453</uid>
        <idType>Registration Number</idType>
        <idNumber>691598938</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>142321</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Nov 2013</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>51338</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP</lastName>
      </aka>
      <aka>
        <uid>51339</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP</lastName>
      </aka>
      <aka>
        <uid>51340</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BREMINO GROUP LLC</lastName>
      </aka>
      <aka>
        <uid>51341</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OOO BREMINO GRUPP</lastName>
      </aka>
      <aka>
        <uid>51342</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAA BREMINA GRUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>49227</uid>
        <address1>ul. Zavodskaya, d. 1K, pom. 1</address1>
        <address2>gp. Bolbasovo</address2>
        <stateOrProvince>Orsha district, Vitebsk oblast</stateOrProvince>
        <postalCode>211004</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY BREMINO GROUP
Programmes / regimes: BELARUS-EO14038
Aliases: OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP · BREMINO GROUP LLC · OOO BREMINO GRUPP · TAA BREMINA GRUP
Countries: Belarus
Addresses: ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast, 211004, Belarus
Identifiers: Registration Number: 691598938
Organization Established Date: 05 Nov 2013

SECO (Switzerland)Active listingID 46065

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="46065"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46071" main="true"><name ssid="49931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bremino Group LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Бремино групп”</spelling-variant></name-part></name><address ssid="46072" place-id="319" quality="good"><address-details>Niamiha 40</address-details><zip-code>220004</zip-code></address><address ssid="49930" place-id="46070" quality="good"><address-details>Zavodskaya 1k</address-details></address></identity><justification ssid="49928">Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="49929">Registration number: 691598938</other-information><other-information ssid="46068">Website: http://www.bremino.by</other-information><other-information ssid="46069">E-mail address: office@bremino.by; marketing@bremino.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46071" main="true"><name ssid="49931" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bremino Group LLC</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО "Бремино групп”</spelling-variant></name-part></name><address ssid="46072" place-id="319" quality="good"><address-details>Niamiha 40</address-details><zip-code>220004</zip-code></address><address ssid="49930" place-id="46070" quality="good"><address-details>Zavodskaya 1k</address-details></address></identity><justification ssid="49928">Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.</justification><other-information ssid="49929"

Name on list: Bremino Group LLC
Programmes / regimes: Belarus
Listed on: 2021-07-07
Last updated: 2022-03-16
Aliases: ООО "Бремино групп”
Countries: Belarus
Addresses: Niamiha 40, 220004, Minsk, Belarus
Zavodskaya 1k, Bolbasovo village, Orsha region, Belarus
Remarks: Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. Registration number: 691598938 Website: http://www.bremino.by E-mail address:

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About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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