Statements: Investigative Committee of the Republic of Belarus

Canonical ID: NK-H2vGUVmMQRhM293LAadFUj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFrunze St., bldg. 19, 220034 Minskengus_ofac_sdnofac-32714
LegalEntity:address220034 MINSK, FRUNZE ST., BLDG. 19engus_sam_exclusionsusgsa-s4mrtyh2r
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LegalEntity:address220034 MINSK, FRUNZE ST., BLDG. 19engus_sam_exclusionsusgsa-s4mrtyh2q
Company:addressBelaruspermidpermid-5083423094
LegalEntity:address220034 MINSK, FRUNZE ST., BLDG. 19engus_sam_exclusionsusgsa-s4mrtyh2s
Organization:addressEntityaddr-186afd1362484d1bae77a73d5ce6edf95b15c944engus_ofac_sdnofac-32714
Organization:aliasBelarusian Investigative Committeeengus_ofac_sdnofac-32714
Organization:aliasSledstvenniy Komitet Respubliki Belarusengus_ofac_sdnofac-32714
Organization:aliasInvestigative Committee of Belarusengus_ofac_sdnofac-32714
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2s
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LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2r
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hd
LegalEntity:idb490156f7f084cd5f8122d61e701240a84410788engus_sam_exclusionsusgsa-s4mrhw8hd
Organization:ide5ca87fd0fcf28441bc785a2b4462e63ca8b5274ext_us_ofac_press_releasesofac-pr-c472979a36e9d1c2c884c9861387cb1b0666ed2c
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Company:id4a0dfc258c10164382383993a83c4a355f550a5apermidpermid-5083423094
Organization:id0aa13eefc5c332abd1620f986b6a335ec72be2eaus_trade_cslofac-32714
Organization:idc92e088f54efcfa0d84b6e5d7866cf087d81e4f4engus_ofac_sdnofac-32714
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LegalEntity:id52cdf9efbf1fc907d8ef6fe62ffd53c62af43fa3engus_sam_exclusionsusgsa-s4mrtyh2s
Organization:incorporationDate2011-09-12engus_ofac_sdnofac-32714
Company:jurisdictionbypermidpermid-5083423094
Organization:legalFormGovernment Entityengus_ofac_sdnofac-32714
Organization:nameInvestigative Committee of the Republic of Belarusengus_ofac_sdnofac-32714
LegalEntity:nameBELARUSIAN INVESTIGATIVE COMMITTEEengus_sam_exclusionsusgsa-s4mrtyh2r
Organization:nameINVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSus_trade_cslofac-32714
LegalEntity:nameSLEDSTVENNIY KOMITET RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrtyh2q
Organization:nameInvestigative Committee of the Republic of Belarusengext_us_ofac_press_releasesofac-pr-c472979a36e9d1c2c884c9861387cb1b0666ed2c
LegalEntity:nameINVESTIGATIVE COMMITTEE OF BELARUSengus_sam_exclusionsusgsa-s4mrtyh2s
Company:nameThe Investigative Committee of the Republic of Belaruspermidpermid-5083423094
Organization:nameСледственный Комитет Республики Беларусьrusus_ofac_sdnofac-32714
LegalEntity:nameINVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrhw8hd
LegalEntity:notes(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtyh2r
LegalEntity:notes(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtyh2s
LegalEntity:notes(also SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS, BELARUSIAN INVESTIGATIVE COMMITTEE, INVESTIGATIVE COMMITTEE OF BELARUS)engus_sam_exclusionsusgsa-s4mrhw8hd
LegalEntity:notes(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtyh2q
Company:permId5083423094permidpermid-5083423094
Organization:programIdUS-BRUSengus_ofac_sdnofac-32714
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32714engus_ofac_sdnofac-32714
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0315engext_us_ofac_press_releasesofac-pr-c472979a36e9d1c2c884c9861387cb1b0666ed2c
Company:sourceUrl https://permid.org/1-5083423094permidpermid-5083423094
Company:statusActivepermidpermid-5083423094
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Organization:topicssanctionengus_ofac_sdnofac-32714
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Organization:topicssanctionus_trade_cslofac-32714
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LegalEntity:uniqueEntityIdTH2VGJW41FG9engus_sam_exclusionsusgsa-s4mrtyh2q
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