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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GUBOPIK · Main Directorate for Combating Organized Crime and Corruption · Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus · Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь | [sources] | |||
| Other name | GUBOPiK · Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarus · ГУБОПиК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Government Entity | [sources] | |||
| Country | Belarus | [sources] | |||
| Unique Entity ID | HFV5VV74PP21 · XR1KQY3MN7D7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, MINSK, UL. REVOLYUTSIONNAYA, 3 · ul. Revolyutsionnaya, 3, Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS)
(also GUBOPIK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrj5bbb · ca-sema-c621d415c3345353de8875bd5713da874216af10 · ofac-31851 · usgsa-s4mrtygrmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Revolyutsionnaya, 3, Minsk | Belarus | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |