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THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameGLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA · MINSK GUVD · Main Internal Affairs Directorate Of The Minsk City Executive Committee · THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE · ГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ МИНСКОГО ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА[sources]
AliasGlavnoye Upravlenie Vnutrennikh Del Minskovo Gorispolkoma · Minsk GUVD · The General Directorate of Internal Affairs of Minsk City Executive Committee · ГУВД Минск[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Tax Number100582346[sources]
Unique Entity IDLLX7GY8YKSN9 · THY8WUAGUYB1 · TNVNE1JEAJX9 · TNW1E3BQGV67[sources]
Statusnot available[sources]
AddressMINSK, DOBROMISLENSKI LANE, 5 · Minsk, Dobromislenski Lane, 5[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)

US SAM Procurement Exclusions,

(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)

US SAM Procurement Exclusions,

(also MINSK GUVD, THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE, GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA, MINSK GUVD, THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE, GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA)

US SAM Procurement Exclusions,

(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)

US SAM Procurement Exclusions,

(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)

US SAM Procurement Exclusions,

(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)

US SAM Procurement Exclusions,

(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,542

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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 Releases4,964

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvr3vf · ofac-30546 · usgsa-s4mrvr5z1 · ofac-pr-ff422c607676f70145e6c6186e60e18ec68d64ca · usgsa-s4mrvr3vg · usgsa-s4mrvr3rn · usgsa-s4mrvr61t · usgsa-s4mrh2f6r · usgsa-s4mrvr61v

For experts: raw data explorer