Active SanctionorganizationID: NK-HLwmW7WksKzQPTNccXew4W

LLC Bremino Group

ООО "Бремино групп”

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that LLC Bremino Group is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Bremino Group
Cyrillic AliasООО "Бремино групп”
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Pavlovich Kozlov
Илья Павлович Козлов
EU FSF
Joint Stock Company State Transportation Leasing Company
Акционерное общество "Государственная транспортная лизинговая компания"
EU FSF
Vladimir Petrov
Петров Владимир Сергеевич
EU FSF
Aktsionernoe Obshchestvo Iliadis
АО Илиадис
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only