Canonical ID: NK-H2vGUVmMQRhM293LAadFUj
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, 220034 MINSK, FRUNZE ST., BLDG. 19 | eng | us_sam_exclusions | usgsa-s4mrtyh2s | |||
LegalEntity:address | BLR, 220034 MINSK, FRUNZE ST., BLDG. 19 | eng | us_sam_exclusions | usgsa-s4mrtyh2q | |||
Organization:address | Frunze St., bldg. 19, 220034 Minsk | eng | us_ofac_sdn | ofac-32714 | |||
LegalEntity:address | BLR, 220034 MINSK, FRUNZE ST., BLDG. 19 | eng | us_sam_exclusions | usgsa-s4mrtyh2r | |||
Company:address | Belarus | permid | permid-5083423094 | ||||
LegalEntity:address | BLR, 220034 MINSK, FRUNZE ST., BLDG. 19 | eng | us_sam_exclusions | usgsa-s4mrhw8hd | |||
Organization:addressEntity | addr-186afd1362484d1bae77a73d5ce6edf95b15c944 | eng | us_ofac_sdn | ofac-32714 | |||
Organization:alias | Belarusian Investigative Committee | eng | us_ofac_sdn | ofac-32714 | |||
Organization:alias | Sledstvenniy Komitet Respubliki Belarus | eng | us_ofac_sdn | ofac-32714 | |||
Organization:alias | Investigative Committee of Belarus | eng | us_ofac_sdn | ofac-32714 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2s | |||
Company:country | by | permid | permid-5083423094 | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-32714 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2q | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2r | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8hd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2s | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8hd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2r | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2q | |||
Company:id | 4a0dfc258c10164382383993a83c4a355f550a5a | permid | permid-5083423094 | ||||
LegalEntity:id | 26023522c45717fc3288f6a83924248c8e428a31 | eng | us_sam_exclusions | usgsa-s4mrtyh2r | |||
LegalEntity:id | 171c02938accb6988c16db7ded6b90a11b388bbd | eng | us_sam_exclusions | usgsa-s4mrtyh2s | |||
LegalEntity:id | e9ab4c7675f278fc6dc44eca85c59044709661cb | eng | us_sam_exclusions | usgsa-s4mrhw8hd | |||
LegalEntity:id | c66d59fed55fd7e044ea3cc5a413b7774d2dc5f7 | eng | us_sam_exclusions | usgsa-s4mrtyh2q | |||
Organization:id | 96cd16a24c7841c6424f900b4925d98a2bc12a57 | us_trade_csl | ofac-32714 | ||||
Organization:id | c92e088f54efcfa0d84b6e5d7866cf087d81e4f4 | eng | us_ofac_sdn | ofac-32714 | |||
Organization:incorporationDate | 2011-09-12 | eng | us_ofac_sdn | ofac-32714 | |||
Company:jurisdiction | by | permid | permid-5083423094 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-32714 | |||
Organization:name | Investigative Committee of the Republic of Belarus | eng | us_ofac_sdn | ofac-32714 | |||
LegalEntity:name | INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrhw8hd | |||
LegalEntity:name | BELARUSIAN INVESTIGATIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrtyh2r | |||
LegalEntity:name | SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS | eng | us_sam_exclusions | usgsa-s4mrtyh2q | |||
Company:name | The Investigative Committee of the Republic of Belarus | permid | permid-5083423094 | ||||
Organization:name | Следственный Комитет Республики Беларусь | rus | us_ofac_sdn | ofac-32714 | |||
Organization:name | INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS | us_trade_csl | ofac-32714 | ||||
LegalEntity:name | INVESTIGATIVE COMMITTEE OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrtyh2s | |||
LegalEntity:notes | (also SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS, BELARUSIAN INVESTIGATIVE COMMITTEE, INVESTIGATIVE COMMITTEE OF BELARUS) | eng | us_sam_exclusions | usgsa-s4mrhw8hd | |||
LegalEntity:notes | (also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS) | eng | us_sam_exclusions | usgsa-s4mrtyh2q | |||
LegalEntity:notes | (also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS) | eng | us_sam_exclusions | usgsa-s4mrtyh2s | |||
LegalEntity:notes | (also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS) | eng | us_sam_exclusions | usgsa-s4mrtyh2r | |||
Company:permId | 5083423094 | permid | permid-5083423094 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32714 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32714 | eng | us_ofac_sdn | ofac-32714 | |||
Company:sourceUrl | https://permid.org/1-5083423094 | permid | permid-5083423094 | ||||
Company:status | Active | permid | permid-5083423094 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32714 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2q | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hd | |||
Organization:topics | sanction | us_trade_csl | ofac-32714 | ||||
LegalEntity:uniqueEntityId | YG8FE1Z8S544 | eng | us_sam_exclusions | usgsa-s4mrtyh2s | |||
LegalEntity:uniqueEntityId | RBHXY1L76KT9 | eng | us_sam_exclusions | usgsa-s4mrhw8hd | |||
LegalEntity:uniqueEntityId | YG31BLJFEEU4 | eng | us_sam_exclusions | usgsa-s4mrtyh2r | |||
LegalEntity:uniqueEntityId | TH2VGJW41FG9 | eng | us_sam_exclusions | usgsa-s4mrtyh2q |