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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	AKRESTSINA DETENTION CENTER · Akrestsina Detention Center · Institution Center for The Isolation of Lawbreakers of The Main Internal Affairs Directorate of The Minsk City Executive Committee				[sources]
Other name	Akrescina 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 date	not available				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`191291828`				[sources]
PermID	`5081080308`				[sources]
Status	Inactive				[sources]
Address	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 changed	2023-11-19	Last checked	2024-04-19	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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-31677 · permid-5081080308 · rupep-company-21029

For experts: raw data explorer

Factsheet Data sources

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