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Akrestsina Detention Center

Sanctioned entity
TypeCompany[sources]
NameAKRESCINA JAIL · AKRESTSINA · AKRESTSINA DETENTION CENTER · AKRESTSINA JAIL · Akrestsina Detention Center · 7 more...[sources]
Other nameAKRESCINA JAIL · AKRESTSINA · AKRESTSINA DETENTION CENTER · AKRESTSINA JAIL · Akrescina Jail · 21 more...[sources]
Incorporation datenot available[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5081080308[sources]
Registration number191291828 · D2LSDKNYH5M6 · HA2ZLFGZZ429 · HA7DKLU4LK15 · T7FBSAF6UP96 · 6 more...[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

Relationships

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