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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GUBOPIK · MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS · 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 · GUBOPiK · MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS · 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 | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtygrm · usgsa-s4mrj5bbb · ofac-31851 · ca-sema-c621d415c3345353de8875bd5713da874216af10For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Revolyutsionnaya, 3, Minsk | Belarus | |