OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY BREMINO GROUP

🇧🇾Belarus32692

FEOC Flagged

LIMITED LIABILITY COMPANY BREMINO GROUP appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

LIMITED LIABILITY COMPANY BREMINO GROUP

Belarus

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMITED LIABILITY COMPANY BREMINO GROUP#32692

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Machine Building Group Limited Liability CompanySince 2023-05-25#NK-S9KuYtShMJ5XNWMttTEGcR::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LIMITED LIABILITY COMPANY BREMINO GROUP

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPPTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUPBREMINO GROUP LLCOOO BREMINO GRUPPTAA BREMINA GRUP

Known addresses

ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast 211004, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 05 Nov 2013; Registration Number 691598938 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32692",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32692",
  "entity_name": "LIMITED LIABILITY COMPANY BREMINO GROUP",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "OBSHCHESTVO S OGRANNICHENOY OTVETSTVENNOSTYU BREMINO GRUPP",
    "TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BREMINA GRUP",
    "BREMINO GROUP LLC",
    "OOO BREMINO GRUPP",
    "TAA BREMINA GRUP"
  ],
  "addresses": [
    "ul. Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo, Orsha district, Vitebsk oblast 211004, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32692",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 05 Nov 2013; Registration Number 691598938 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY BREMINO GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.