Organization
Screen this subjectLLC Grosver Grup
Sanctioned entityBelarus. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Aug 2024
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 50228treasury.govofac.treasury.gov
Connections1
Other links1
- Sergey Vladimirovich KOSTENOKSanctionedDebarredRepresented by"Acting for or on behalf of"Born 10 Dec 1984Belarus
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 191695746 | |
| Tax number | 191695746 | |
| Tax ID no | 191695746 | Belarus |
Other names1
Also known as1
OOO Гросвер Груп
Addresses2
220108 MINSK, UL. KORZHENEVSKOGO 14
St. Novo-Moskovskaya, 5, Smolensk, 214012
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