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Investigative Committee of the Republic of Belarus

Sanctioned entity

Investigative Committee of the Republic of Belarus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS · Investigative Committee of the Republic of Belarus · The Investigative Committee of the Republic of Belarus · Следственный Комитет Республики Беларусь				[sources]
Other name	Belarusian Investigative Committee · Investigative Committee of Belarus · Sledstvenniy Komitet Respubliki Belarus				[sources]
Incorporation date	2011-09-12				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	not available				[sources]
PermID	`5083423094`				[sources]
Status	Active				[sources]
Address	Belarus · Frunze St., bldg. 19, 220034 Minsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Frunze St., bldg. 19, 220034 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-32714 · rupep-company-15213 · permid-5083423094

For experts: raw data explorer

Factsheet Data sources

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