Department of Internal Affairs of the Gomel Region Executive Committee JSON

Address
Full addressCountry
Коммунаров, Гомель, Беларусь-
Full addressКоммунаров, Гомель, Беларусь[raw]
CityГомель, Беларусь[raw]
Street addressКоммунаров[raw]
Countrynot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
246050 Gomel, 3 Kommunarov StreetBelarus
Full address246050 Gomel, 3 Kommunarov Street[raw]
CityGomel[raw]
Street address3 Kommunarov Street[raw]
CountryBelarus[raw]
Postal code246050[raw]
Data sources US Trade Consolidated Screening List (CSL)
Gomel, 3, Street of CommunardsBelarus
Full addressGomel, 3, Street of Communards[raw]
CityGomel[raw]
Street address3, Street of Communards[raw]
CountryBelarus[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Gomel, 3 Kommunarov St.Belarus
Full addressGomel, 3 Kommunarov St.[raw]
CityGomel[raw]
Street address3 Kommunarov St.[raw]
CountryBelarus[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Gomel Oblast, 245050 Gomel, ul. SkommunarovBelarus
Full addressGomel Oblast, 245050 Gomel, ul. Skommunarov[raw]
CityGomel[raw]
Street addressul. Skommunarov[raw]
CountryBelarus[raw]
Postal code245050[raw]
RegionGomel Oblast[raw]
StateGomel Oblast[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Directors
DirectorRoleStart dateEnd date
Aleksandr Pavlovich Vasil'yevhead-
DirectorAleksandr Pavlovich Vasil'yev[raw]
Rolehead[raw]
Start date[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13405 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)[raw]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

Global · RuPEP

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: rupep-company-15207 · ch-seco-54653 · ofac-32691 · trade-csl-8cb840ef1085f25d9fa65db2c3b63b795d914458 · trade-csl-7633f30d149966895a6c8e5e83c13a155c329236 · ua-nabc-company-2446-department-of-internal-affairs-of-the-gomel-region-executive-committee

[raw]Type
Organization

[raw]Name
DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE · Department of Internal Affairs of the Gomel Region Executive Committee · Department of Internal Affairs of the Gomel Regional Executive Committee · Управление Внутренних Дел Гомельского облисполкома · Управление внутренних дел Гомельского областного исполнительного комитета · 1 more...

[raw]Country
Belarus

[raw]Legal form
Government Entity

[raw]Status
зарегистрировано

[raw]Created at

[raw]Jurisdiction
Belarus

[raw]Modified on

[raw]Other name
DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE · Department of Internal Affairs of Gomel Region Executive Committee · Department of Internal Affairs of Gomel Regional Executive Committee · Directorate of Internal Affairs of the Gomel Oblast Executive Committee · 1 more...

[raw]Source link
rupep.org · sanctionssearch.ofac.treas.gov

[raw]Topics
State-owned enterprise · Sanctioned entity