Last Updated: January 19, 2026
BEREZIA MANAGEMENT LTD
Aliases
BEREZIA MANAGEMENT LIMITED
Nationality
Belize
Address
Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City, Belize
Reg. ID
000004164, Company Number; IMO 5973619, Identification Number
Official reason
Cyprus-based Mostrello Commercial Ltd (Mostrello), British Virgins Island-based Nikesto Investments Ltd (Nikesto), and Belize-based Berezia Management Ltd (Berezia) own Russian-flagged vessels that have been used by Russia-based UPT to conduct maritime missions. UPT, Strelchenko, Transport Freight, Mostrello, Nikesto, and Berezia are being designat...
Other Information
https://home.treasury.gov/news/press-releases/jy2700
Date of listing
2024-10-30
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline