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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BELSECURITYGROUP · GARDSERVICE · LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS · OOO GARDSERVIS · | [sources] | |||
| Other name | BELSECURITYGROUP · GARDSERVICE · GardService · LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Previous name | BelSecurityGroup · Limited Liability Company BelSekyuritiGrupp · Общество с ограниченной ответственностью БелСекьюритиГрупп | [sources] | |||
| Registration number | 193344802 | [sources] | |||
| Unique Entity ID | JW6VZEFVB2A3 · MK3XSQ1YF843 · MKAHV2LQ6JB8 · MKCETUNC5TY8 · MKDEZD426G47 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, 220138 MINSK, KARVATA ST., BUILDING 85 · Karvata St., Building 85, 220138 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr3z8 · usgsa-s4mrvr3z9 · usgsa-s4mrvr3z7 · usgsa-s4mrvr3z6 · usgsa-s4mrvr65p · usgsa-s4mrvr65j · usgsa-s4mrvr65m · NK-QZtDYHcKSbYjjGQYh8qf8X · ca-sema-2-8-by-gardservis · usgsa-s4mrvr65n · ofac-33394 · usgsa-s4mrvr3z4 · usgsa-s4mrvr65l · usgsa-s4mrvr65k · usgsa-s4mrvr2ft · usgsa-s4mrvr3z5 · NK-SEmR4J4rREcoVXSXY9mRAN · ca-sema-belarus-2-8For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Karvata St., Building 85, 220138 Minsk | Belarus | |