Organization sanctions dossier

BEREZIA MANAGEMENT LTD

BEREZIA MANAGEMENT LTD is an organization based in Belize, established in 2016. It is listed under Russia/Ukraine-related sanctions by OFAC, first designated in 2024.

BEREZIA MANAGEMENT LTD is listed as organization with 1 source listing across 1 authority.

Programs: RUSSIA-EO14024.

Geography: Belize.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 51348
• Identifiers: Company Number: 000004164; Identification Number: IMO 5973619; Organization Established Date: 25 Feb 2016; Legal basis: See Section 11 of Executive Order 14024.