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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-31851
· ca-sema-c621d415c3345353de8875bd5713da874216af10
· usgsa-s4mrtygrm
· usgsa-s4mrj5bbb
For 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 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |