对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Grupo Bremino LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/130937 fileGenerationDate: 23/10/2026 Entity_LogicalId: 130937 Entity_EU_ReferenceNumber: EU.6513.25 Entity_DesignationDate: 2021-06-21 Entity_Remark: (Date of UN designation: 2021-06-21) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-25 Entity_Regulation_EntryIntoForceDate: 2022-02-26 Entity_Regulation_NumberTitle: 2022/300 (OJ L46) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: 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 NameAlias_WholeName: Bremino Group LLC NameAlias_WholeName: Bremino Gruppe LLC NameAlias_WholeName: Bremino-groep LLC NameAlias_WholeName: Grupo Bremino LLC NameAlias_WholeName: Skupina Bremino NameAlias_WholeName: ООО "Бремино групп» NameAlias_NameLanguage: DE NameAlias_NameLanguage: NL NameAlias_NameLanguage: PT NameAlias_NameLanguage: SL NameAlias_LogicalId: 130941 NameAlias_LogicalId: 130942 NameAlias_LogicalId: 130943 NameAlias_LogicalId: 130944 NameAlias_LogicalId: 135456 NameAlias_LogicalId: 135457 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-06-21 NameAlias_Regulation_PublicationDate: 2022-02-25 NameAlias_Regulation_EntryIntoForceDate: 2021-06-21 NameAlias_Regulation_EntryIntoForceDate: 2022-02-26 NameAlias_Regulation_NumberTitle: 2021/997 (OJ L219I) NameAlias_Regulation_NumberTitle: 2022/300 (OJ L46) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: 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 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN Address_City: Minsk Address_Street: Niamiha 40 Address_ZipCode: 220004 Address_Place: Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.bremino.by] EMAIL[office@bremino.by; marketing@bremino.by ] Address_ContactInfo: WEB[http://www.bremino.by] EMAIL[office@bremino.by; marketing@bremino.by] Address_CountryIso2Code: BY Address_CountryDescription: BELARUS Address_LogicalId: 130938 Address_LogicalId: 130939 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-02-25 Address_Regulation_EntryIntoForceDate: 2022-02-26 Address_Regulation_NumberTitle: 2022/300 (OJ L46) Address_Regulation_Programme: BLR Address_Regulation_PublicationUrl: 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 Identification_Number: 691598938 (regnumber-Registration Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 130940 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-02-25 Identification_Regulation_EntryIntoForceDate: 2022-02-26 Identification_Regulation_NumberTitle: 2022/300 (OJ L46) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: 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
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Grupo Bremino
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/130937 fileGenerationDate: 15/10/2026 Entity_LogicalId: 130937 Entity_EU_ReferenceNumber: EU.6513.25 Entity_DesignationDate: 2021-06-21 Entity_Remark: (Date of UN designation: 2021-06-21) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-02-25 Entity_Regulation_EntryIntoForceDate: 2022-02-26 Entity_Regulation_NumberTitle: 2022/300 (OJ L46) Entity_Regulation_Programme: BLR Entity_Regulation_PublicationUrl: 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 NameAlias_WholeName: Bremino Group LLC NameAlias_WholeName: Bremino Gruppe LLC NameAlias_WholeName: Bremino-groep LLC NameAlias_WholeName: Grupo Bremino LLC NameAlias_WholeName: Skupina Bremino NameAlias_WholeName: ООО "Бремино групп» NameAlias_NameLanguage: DE NameAlias_NameLanguage: NL NameAlias_NameLanguage: PT NameAlias_NameLanguage: SL NameAlias_LogicalId: 130941 NameAlias_LogicalId: 130942 NameAlias_LogicalId: 130943 NameAlias_LogicalId: 130944 NameAlias_LogicalId: 135456 NameAlias_LogicalId: 135457 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-06-21 NameAlias_Regulation_PublicationDate: 2022-02-25 NameAlias_Regulation_EntryIntoForceDate: 2021-06-21 NameAlias_Regulation_EntryIntoForceDate: 2022-02-26 NameAlias_Regulation_NumberTitle: 2021/997 (OJ L219I) NameAlias_Regulation_NumberTitle: 2022/300 (OJ L46) NameAlias_Regulation_Programme: BLR NameAlias_Regulation_PublicationUrl: 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 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN Address_City: Minsk Address_Street: Niamiha 40 Address_ZipCode: 220004 Address_Place: Bolbasovo village, Zavodskaya 1k, Orsha Region/Oblast Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.bremino.by] EMAIL[office@bremino.by; marketing@bremino.by ] Address_ContactInfo: WEB[http://www.bremino.by] EMAIL[office@bremino.by; marketing@bremino.by] Address_CountryIso2Code: BY Address_CountryDescription: BELARUS Address_LogicalId: 130938 Address_LogicalId: 130939 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-02-25 Address_Regulation_EntryIntoForceDate: 2022-02-26 Address_Regulation_NumberTitle: 2022/300 (OJ L46) Address_Regulation_Programme: BLR Address_Regulation_PublicationUrl: 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 Identification_Number: 691598938 (regnumber-Registration Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 130940 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-02-25 Identification_Regulation_EntryIntoForceDate: 2022-02-26 Identification_Regulation_NumberTitle: 2022/300 (OJ L46) Identification_Regulation_Programme: BLR Identification_Regulation_PublicationUrl: 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
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions