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Berezia Management Ltd

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
Berezia Management Ltd sounds like an ordinary management vehicle, and by our assessment, that puts it in the large and fairly anonymous middle of company names. A name like this usually suggests administration, holding activity, or business services rather than a consumer-facing brand, but nothing checked here confirms a narrower role. In practice, that means there is very little to judge beyond the legal wrapper and the generic hint in the title. It sits closer to a corporate shell than to a company with a visible public product, and that is all that can be said safely.
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