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DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE

Sanctioned entity
TypeCompany[sources]
NameBRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS · BRESTOBLISPOLKOM UVD · DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE · Department of Internal Affairs of Brest Oblast Executive Committee · 3 more...[sources]
Other nameBRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS · BRESTOBLISPOLKOM UVD · Brestoblispolkom Department of Internal Affairs · Brestoblispolkom UVD · DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE · 6 more...[sources]
Incorporation datenot available[sources]
Legal formGovernment Entity[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5081080229[sources]
Registration number200127206[sources]
Unique Entity IDMT4MWAKA1651 · T7EPNP45PNA1 · UXLQRT89J826 · UXLZNSVCULZ4 · Z1THQAXDP8Z9[sources]
StatusActive[sources]
Address28, Communist str., 224000 Brest · 28, Communist str., MINSK, 224000, Belarus · BLR, 224000 BREST, 28, COMMUNIST STR.[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US SAM Procurement Exclusions105,254

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

United States of America · GSA

External databases

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

PermID Open Data3,617

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-s4mrtygqt · NK-MACKvYUWqc8inCgrTLC66X · usgsa-s4mrj5bb5 · usgsa-s4mrtygqq · usgsa-s4mrtygqr · usgsa-s4mrtygqs · NK-Cw5qjHBYQzBeXfJnoKwG4F · permid-5081080229 · ofac-31675

For experts: raw data explorer