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OOO Gardservis

Sanctioned

Общество с ограниченной ответственностью БелСекьюритиГрупп

Type

organization

Subtype

Country

Belarus

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

33394

Asset freeze

2021-12-02activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Source ↗

Legal bases

United States

Executive Order 14038 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Tavarystva z abmezhavanay adkaznastsyu HardServisAlias
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo s ogranichennoy otvetstvennostyu GardServisAlias
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Таварыства з абмежаванай адказнасцю ГардСэрвісAlias
ru
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с ограниченной ответственностью ГардСервисAlias
ru
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ТАА ГардСэрвісAlias
ru
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GardServiceAlias
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TAA HardServisAlias
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО ГардСервисAlias
ru
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO GardservisPrimary name
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество с ограниченной ответственностью БелСекьюритиГруппFormer name
ru
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BelSecurityGroupFormer name
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company BelSekyuritiGruppFormer name
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

33394OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
33394
SHA-256
0b1fabfd2c9b19354d86503870990b4d3b0cddcc7d9c9f11c879fd8ec4578f25
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
193344802REGISTRATION_NUMBER
Country: Belarus
OFAC ↗
Record provenance
ID
33394
SHA-256
0b1fabfd2c9b19354d86503870990b4d3b0cddcc7d9c9f11c879fd8ec4578f25
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

BelarusOperation
OFAC ↗
Record provenance
ID
33394
SHA-256
f8dacec26dbf4a899585cacd3e7b5fc83f35bfdb87e4488414afed58900e91fe
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)