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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:address | ul. Revolyutsionnaya, 3, Minsk | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:addressEntity | addr-2508e6c28630062de4acb74ef9e05ea479779dc9 | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:alias | ГУБОПиК | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:alias | GUBOPiK | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:alias | Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus | eng | ru_rupep | rupep-company-15301 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:alias | ГУБОПиК МВД Республики Беларусь | rus | ru_rupep | rupep-company-15301 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:country | by | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:id | a686fcf0975ec4aa13ce224ac1b04bd2cea5baa7 | us_trade_csl | ofac-31851 | |||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:id | 21fc4d4084eeb023b5da735f5e74eae223e6ec60 | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:id | 701c00ddc53821ec4314aa2b2eac76d2db1c64ff | ru_rupep | rupep-company-15301 | |||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:incorporationDate | 1991-03-28 | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:jurisdiction | by | rus | ru_rupep | rupep-company-15301 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:name | Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:name | Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:name | Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь | rus | ru_rupep | rupep-company-15301 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:name | ГУБОПиК МВД Республики Беларусь | rus | ru_rupep | rupep-company-15301 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:name | Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs of the Republic of Belarus | eng | ru_rupep | rupep-company-15301 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:name | MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS | us_trade_csl | ofac-31851 | |||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31851 | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:status | зарегистрировано | ru_rupep | rupep-company-15301 | |||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:topics | sanction | eng | us_ofac_sdn | ofac-31851 | ||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:topics | sanction | us_trade_csl | ofac-31851 | |||||
| NK-f4BhrzSdHwFQrTLH77wXcJ | Organization:topics | gov.soe | ru_rupep | rupep-company-15301 | |||||