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AKRESTSINA JAIL

Sanctioned entity
TypeCompany[sources]
NameAKRESCINA JAIL · AKRESTSINA · AKRESTSINA JAIL · Akrestsina Detention Center · CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD · 6 more...[sources]
Other nameAkrescina Jail · Akrestsina · Akrestsina Jail · Center for the Isolation of Lawbreakers of the Minsk GUVD · Centre for Isolation of Offenders of the Chief Directorate of the Interior of Minsk Executive Committee · 11 more...[sources]
Incorporation datenot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5081080308[sources]
Registration number191291828[sources]
Unique Entity IDD2LSDKNYH5M6 · HA2ZLFGZZ429 · HA7DKLU4LK15 · T7FBSAF6UP96 · T7LDR8TV6GT6 · 5 more...[sources]
StatusInactive[sources]
AddressBLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 · per. 1-st Okrestina, d. 36, 220028 Minsk · per. 1-y Okrestina, d. 36, MINSK, 220028, Belarus[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

(also AKRESTSINA, AKRESTSINA JAIL, OKRESTINA STREET DETENTION FACILITY, OKRESTINA, CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE, AKRESCINA JAIL, CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD, TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA, TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA)

— US SAM Procurement Exclusions,

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

(also AKRESTSINA DETENTION CENTER)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

External databases

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

PermID Open Data4,632

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

Source data IDs: usgsa-s4mrtygr0 · usgsa-s4mrtygr1 · usgsa-s4mrtygqy · permid-5081080308 · usgsa-s4mrtygqx · usgsa-s4mrtygr4 · usgsa-s4mrtygr3 · usgsa-s4mrtygqw · usgsa-s4mrtygqv · usgsa-s4mrtygqz · ofac-31677 · usgsa-s4mrj5bb6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting