Berezia Management LTD

• OFAC SDN (US)Active listingID 51348

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51348</uid>
      <lastName>BEREZIA MANAGEMENT LTD</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>43630</uid>
          <idType>Company Number</idType>
          <idNumber>000004164</idNumber>
          <idCountry>Belize</idCountry>
        </id>
        <id>
          <uid>43631</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 5973619</idNumber>
        </id>
        <id>
          <uid>180743</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>180742</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Feb 2016</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>80522</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BEREZIA MANAGEMENT LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>78189</uid>
          <address1>Suite 302</address1>
          <address2>2133, Blake Building</address2>
          <address3>Corner Hutson and Eyre Street</address3>
          <city>Belize City</city>
          <country>Belize</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BEREZIA MANAGEMENT LTD

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  BEREZIA MANAGEMENT LIMITED

  Countries

  Belize

  Addresses

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

  Identifiers

  Company Number: 000004164

  Identification Number: IMO 5973619

  Organization Established Date: 25 Feb 2016

No linked parties recorded on the lists.

No list changes detected since monitoring began.