Nex Systems
Organization

BEREZIA MANAGEMENT LIMITED

Sanctioned entity

Belize. Named in 3 sanctions listings.

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Summary

(also BEREZIA MANAGEMENT LTD)

Identification Number: IMO 5973619; OFAC documented name 79941: Berezia Management Ltd

(also BEREZIA MANAGEMENT LIMITED)

Sanctions and listings3

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51348treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number000004164
IMO numberIMO5973619
Registration number000004164
Company number000004164Belize

Other names2

Also known as2

Berezia Management LimitedBerezia Management Ltd

Addresses2

  • Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street Belize City Belize

  • SUITE 302, 2133, BLAKE BUILDING, CORNER HUTSON AND EYRE STREET, BELIZE CITY

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