TAA HARDSERVIS

Sanctioned entity

Belarus. Named in 9 sanctions listings.

Summary

(also OOO GARDSERVIS)

(also LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP, BELSECURITYGROUP, GARDSERVICE, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS, TAA HARDSERVIS, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS, LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP, BELSECURITYGROUP, GARDSERVICE, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS, TAA HARDSERVIS, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS)

Sanctions and listings9

Listed
2 Dec 2021
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 8international.gc.ca international.gc.ca
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Dec 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 33394treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
2 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	193344802
Registration number	193344802
Registration number	193344802	Belarus

Other names18

Also known as15

GardServiceTavarystva z abmezhavanay adkaznastsyu HardServisОбщество с ограниченной ответственностью ГардСервисТАА ГардСэрвісObshchestvo s ogranichennoy otvetstvennostyu GardServisТаварыства з абмежаванай адказнасцю ГардСэрвісTAA HardServisGardservisBELSECURITYGROUPLIMITED LIABILITY COMPANY BELSEKYURITIGRUPPOOO GardservisООО ГардСервисGARDSERVICEOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVISTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS

Previously known as3

Names the source records this subject as having used before.

BelSecurityGroupОбщество с ограниченной ответственностью БелСекьюритиГруппLimited Liability Company BelSekyuritiGrupp

Addresses2

ул. Карвата, д. 85, Минск, 220138
220138 Minsk, Karvata St., Building 85

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