Search OpenSanctions

Advanced

KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameBELARUSIAN KGB · BELARUSIAN STATE SECURITY COMMITTEE · KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS · KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS · State Security Committee of the Republic of Belarus · 1 more...[sources]
AliasBelarusian KGB · Belarusian State Security Committee · KGB · Kamitet Dzyarzhaunai Biaspeki Respubliki Belarus · Komitet Gosudarstvennoi Bezopasnosti Respubliki Belarus · 2 more...[sources]
Incorporation datenot available[sources]
Legal formGovernment Entity[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5081080089[sources]
Registration numbernot available[sources]
Unique Entity IDPM5EYHZZFMY3 · PM8ZX1BGF8W9 · TC6QJS95Z274 · TC6TBMMAXZM5 · WL2DJ787NW69[sources]
Websitewww.kgb.by[sources]
StatusActive[sources]
Address17 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)

US SAM Procurement Exclusions,

(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)

US SAM Procurement Exclusions,

(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)

US SAM Procurement Exclusions,

(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)

US SAM Procurement Exclusions,

(also BELARUSIAN STATE SECURITY COMMITTEE, BELARUSIAN KGB, KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS, KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,572

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

United States · GSA

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

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


Source data IDs: usgsa-s4mrj5bfd · usgsa-s4mrtygx5 · ch-seco-54683 · jp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3 · ca-sema-31664449ffc52431830750420e3dacfcac4cf518 · ofac-pr-f4095c7bd26308231e180521387aa1e5f2650222 · usgsa-s4mrtygx4 · usgsa-s4mrtygx6 · usgsa-s4mrtygx3 · trade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d · tw-shtc-4ca6c28929dc8308d5eb275bab57cc2d8f115112 · ofac-32275 · permid-5081080089

For experts: raw data explorer