Active SanctionorganizationID: NK-HLwmW7WksKzQPTNccXew4W

LLC Bremino Group

Общество с ограниченной ответственностью "Бремино групп"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that LLC Bremino Group is a sanctioned Entity associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS 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 AliasОбщество с ограниченной ответственностью "Бремино групп"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valentina Nikolaevna Artamonova
Артамонова Валентина Николаевна
EU FSF
Andrey Petrovich Gimbatov
Гимбатов Андрей Петрович
EU FSF
Nikolai Nikolaevich Alekseenko
Алексеенко Николай Николаевич
EU FSF
Alexander Yurievich Spiridonov
Александр Юрьевич Спиридонов
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