SDN list · entry 50228
LLC Grosver Grup
Yes. LLC Grosver Grup is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50228, added on August 9, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | August 9, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LLC Grosver Grup | Primary name | strong |
| OOO Гросвер Груп | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 191695746 | Belarus |
Details published by OFAC
| Address | UL. Korzhenevskogo 14, Minsk, 220108, BelarusSt. Novo-Moskovskaya, 5, Smolensk, 214012, Russia |
|---|
Legal basis
- Executive Order 14038 (Belarus)