Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eJK4qfhdPtXN5mx4Pemas8Organization:address220030, Belarus, Minsk, Independence Ave., 17engua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8Organization:addressMinskengus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8Organization:address220030, Білорусь, м. Минск, пр. Независимости, 17ukrua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8Organization:address220030, Беларусь, г. Минск, пр. Независимости, 17rusua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8Organization:addressEntityaddr-2d897aa7d00b36a3ab796ef4f623897195d02420engus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:aliasthe State Security Committee Alphaus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:aliasGroup Aus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
NK-eJK4qfhdPtXN5mx4Pemas8Organization:aliasAlfa Spetznazengus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8Organization:aliasKGB Alfaengus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:aliasAlpha Groupus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
NK-eJK4qfhdPtXN5mx4Pemas8Organization:countrybyua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8Organization:countrybyengus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:countrybyus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54659
NK-eJK4qfhdPtXN5mx4Pemas8Organization:id3ea58b8ce95fb2f0f667977fc98f43bd34169469ua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:ide7273b7e9bfbe36bd1a362e26619369560c43e45us_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
NK-eJK4qfhdPtXN5mx4Pemas8Organization:id3de6becb0d5099601714475c29113c2191f5676bus_trade_cslofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:idfe97fd035749805cff2e87987673ab97fba63e8bch_seco_sanctionsch-seco-54659
NK-eJK4qfhdPtXN5mx4Pemas8Organization:ide548f67728310f8b5c7f9ba169f32b29bdb51199engus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54659
NK-eJK4qfhdPtXN5mx4Pemas8Organization:nameКГБ Альфаengus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:nameKGB Alphach_seco_sanctionsch-seco-54659
NK-eJK4qfhdPtXN5mx4Pemas8Organization:nameГруппа «А» при Комитете государственной безопасности Республики Беларусь (Спецподразделение Альфа Комитета государственной безопасности Республики Беларусь)rusua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8Organization:nameKGB Alphaengua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8Organization:nameГрупа «А» при Комітеті державної безпеки Республіки Білорусь (Спецпідрозділ Альфа Комітету державної безпеки Республіки Білорусь)ukrua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8Organization:nameKGB ALPHAus_trade_cslofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:nameKGB Alphaus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
NK-eJK4qfhdPtXN5mx4Pemas8Organization:nameKGB Alphaengus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30702engus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/2449/ua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:topicssanctionch_seco_sanctionsch-seco-54659
NK-eJK4qfhdPtXN5mx4Pemas8Organization:topicssanctionua_nabc_sanctionsua-nazk-company-2449
NK-eJK4qfhdPtXN5mx4Pemas8Organization:topicssanctionengus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8LegalEntity:topicssanctionus_trade_csltrade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179
NK-eJK4qfhdPtXN5mx4Pemas8Organization:topicssanctionus_trade_cslofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8Organization:weakAliasAlpha Groupengus_ofac_sdnofac-30702
NK-eJK4qfhdPtXN5mx4Pemas8Organization:weakAliasAlpha Unitengus_ofac_sdnofac-30702
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