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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.
TypeCompany[sources]
NameINVESTIGATIVE 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 nameBelarusian Investigative Committee · Investigative Committee of Belarus · Sledstvenniy Komitet Respubliki Belarus[sources]
Incorporation date[sources]
Legal formGovernment Entity[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration numbernot available[sources]
PermID5083423094[sources]
StatusActive[sources]
AddressBelarus · Frunze St., bldg. 19, 220034 Minsk[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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)18,943

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 Data2,461

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: rupep-company-15213 · ofac-32714 · permid-5083423094

For experts: raw data explorer