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FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Sanctioned entity
TypeOrganization[sources]
NameDEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · DFRKGK RB · Department of Financial Investigations of The State Control Committee of the Republic of Belarus · FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь[sources]
Other nameDFRKGK RB · Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus · Financial Investigations Department of the State Control Committee of the Republic of Belarus · Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь[sources]
Weak aliasDFR · Department of Financial Investigations · ДФР[sources]
Incorporation date[sources]
Legal formGovernment Entity[sources]
CountryBelarus[sources]
Tax Number101463246[sources]
Unique Entity IDGVH7XLLAVNM8 · GVKRZ8LYFVR8 · GVLVN5CTEB35 · NTNKH6SR7549[sources]
Statusnot available[sources]
Address17 Kalvariyskaya str., 220004 Minsk · BLR, 220004 MINSK, 17 KALVARIYSKAYA STR.[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

— US SAM Procurement Exclusions,

(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

— US SAM Procurement Exclusions,

(also DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DFRKGK RB, DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DFRKGK RB)

— US SAM Procurement Exclusions,

(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

— US SAM Procurement Exclusions,

(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

— US SAM Procurement Exclusions,

(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

— US SAM Procurement Exclusions,

(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: NK-QroqPn6yuYLyV9nMrbfBJp · usgsa-s4mrvqp3w · usgsa-s4mrvqgfr · usgsa-s4mrvqqdx · NK-3hr4nC7KxugzcMEAawyjcb · usgsa-s4mrvqp3y · ofac-33283 · usgsa-s4mrvqhtz · usgsa-s4mrvqqdy · ofac-pr-909b7090ef214edd273971a1ecc3c001f7e25424 · NK-HKrsrk54Vv6mMFgrDof7HA · usgsa-s4mrvqp3x · usgsa-s4mrvqqdw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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