| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BELARUSIAN KGB · BELARUSIAN STATE SECURITY COMMITTEE · KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS · KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS · State Security Committee of the Republic of Belarus · | [sources] | |||
| Alias | Belarusian KGB · Belarusian State Security Committee · KGB · Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus · Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Government Entity | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5081080089 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | PM5EYHZZFMY3 · PM8ZX1BGF8W9 · TC6QJS95Z274 · TC6TBMMAXZM5 · WL2DJ787NW69 | [sources] | |||
| Website | www.kgb.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17 Nezavisimosti Avenue Minsk 220030 BY · 17 Nezavisimosti ave., Minsk, 220030, Belarus · 220030 MINSK, NEZALEZHNASTSI AVENUE, 17 · 220030 Minsk, 17 Nezavisimosti Avenue · Komsomolskaya str., 30, 220030 Minsk · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)
(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)
(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)
(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)
(also BELARUSIAN STATE SECURITY COMMITTEE, BELARUSIAN KGB, KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS, KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ch-seco-54683 · permid-5081080089 · usgsa-s4mrtygx6 · usgsa-s4mrtygx4 · usgsa-s4mrj5bfd · usgsa-s4mrtygx5 · ca-sema-31664449ffc52431830750420e3dacfcac4cf518 · jp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3 · tw-shtc-4ca6c28929dc8308d5eb275bab57cc2d8f115112 · trade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d · ofac-pr-f4095c7bd26308231e180521387aa1e5f2650222 · ofac-32275 · usgsa-s4mrtygx3For 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 | |
| Nezalezhnastsi Avenue, 17, 220030 Minsk | Belarus | |
| Komsomolskaya str., 30, 220030 Minsk | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体(令和四年外務省告示第百四号) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |