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Akrestsina Detention Center

Sanctioned entity

Akrestsina Detention Center is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKRESCINA JAIL · AKRESTSINA · AKRESTSINA DETENTION CENTER · AKRESTSINA JAIL · Akrestsina Detention Center · 7 more...				[sources]
Other name	AKRESCINA JAIL · AKRESTSINA · AKRESTSINA DETENTION CENTER · AKRESTSINA JAIL · Akrescina Jail · 21 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5081080308`				[sources]
Registration number	`191291828` · `D2LSDKNYH5M6` · `HA2ZLFGZZ429` · `HA7DKLU4LK15` · `T7FBSAF6UP96` · 6 more...				[sources]
Unique Entity ID	`D2LSDKNYH5M6` · `HA2ZLFGZZ429` · `HA7DKLU4LK15` · `T7FBSAF6UP96` · `T7LDR8TV6GT6` · 5 more...				[sources]
Status	Inactive				[sources]
Address	BLR, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
per. 1-st Okrestina, d. 36, 220028 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-

Data sources

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

External databases

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

PermID Open Data3,180

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: ofac-31677 · usgsa-s4mrj5bb6 · usgsa-s4mrtygr0 · usgsa-s4mrtygqw · usgsa-s4mrtygqv · usgsa-s4mrtygqy · usgsa-s4mrtygqz · usgsa-s4mrtygr4 · usgsa-s4mrtygqx · usgsa-s4mrtygr3 · rupep-company-21029 · usgsa-s4mrtygr1 · permid-5081080308

For experts: raw data explorer

Factsheet Data sources

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