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Directorate of Internal Affairs of the Brest Oblast Executive Committee

State-owned enterprise · Sanctioned entity
Directorate of Internal Affairs of the Brest Oblast Executive Committee is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE · Department of Internal Affairs of Brest Oblast Executive Committee · Department of Internal Affairs of Brest Regional Executive Committee · Department of Internal Affairs of the Brest Regional Executive Committee · Directorate of Internal Affairs of the Brest Oblast Executive Committee · 2 more...[sources]
Other nameBrestoblispolkom Department of Internal Affairs · Brestoblispolkom UVD · Department of Internal Affairs of Brest Oblast Executive Committee · Department of Internal Affairs of Brest Regional Executive Committee · UVD of the Brest Oblast Executive Committee · 3 more...[sources]
Incorporation date[sources]
Legal formGovernment Entity[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number200127206[sources]
PermID5081080229[sources]
StatusActive · зарегистрировано[sources]
Address28, Communist str., 224000 Brest · 28, Communist str., MINSK, 224000, Belarus · улица Коммунистическая, Брест, Беларусь[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-31675 · permid-5081080229 · rupep-company-15209

For experts: raw data explorer