SDN list · entry 51348
Berezia Management Ltd
Yes. Berezia Management Ltd is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51348, added on October 30, 2024. IMO company number 5973619. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Berezia Management Ltd | Primary name | strong |
| Berezia Management Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 000004164 | Belize |
| Identification Number | IMO 5973619 | not published |
Details published by OFAC
| Address | Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City, Belize |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)