OOO Gardservis OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 1205293010
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 11
Aliases / AKAs
- BelSecurityGroup (a.k.a.)
- GardService (a.k.a.)
- Limited Liability Company BelSekyuritiGrupp (a.k.a.)
- Obshchestvo s ogranichennoy otvetstvennostyu GardServis (a.k.a.)
- TAA HardServis (a.k.a.)
- Tavarystva z abmezhavanay adkaznastsyu HardServis (a.k.a.)
- ООО ГардСервис (a.k.a.)
- Общество с ограниченной ответственностью БелСекьюритиГрупп (a.k.a.)
- Общество с ограниченной ответственностью ГардСервис (a.k.a.)
- ТАА ГардСэрвіс (a.k.a.)
- Таварыства з абмежаванай адказнасцю ГардСэрвіс (a.k.a.)
Run full KYC screen
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