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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELARUSIAN INVESTIGATIVE COMMITTEE · INVESTIGATIVE COMMITTEE OF BELARUS · Investigative Committee of the Republic of Belarus · SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS · The Investigative Committee of the Republic of Belarus · | [sources] | |||
| Alias | Belarusian Investigative Committee · Investigative Committee of Belarus · Sledstvenniy Komitet Respubliki Belarus | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5083423094 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | RBHXY1L76KT9 · TH2VGJW41FG9 · YG31BLJFEEU4 · YG8FE1Z8S544 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BLR, 220034 MINSK, FRUNZE ST., BLDG. 19 · Belarus · Frunze St., bldg. 19, 220034 Minsk | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)
(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)
(also SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS, BELARUSIAN INVESTIGATIVE COMMITTEE, INVESTIGATIVE COMMITTEE OF BELARUS)
(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrhw8hd · permid-5083423094 · usgsa-s4mrtyh2q · usgsa-s4mrtyh2r · usgsa-s4mrtyh2s · ofac-pr-c472979a36e9d1c2c884c9861387cb1b0666ed2c · ofac-32714For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Frunze St., bldg. 19, 220034 Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |