Statements: INVESTIGATIVE COMMITTEE OF BELARUS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220034 MINSK, FRUNZE ST., BLDG. 19engus_sam_exclusionsusgsa-s4mrtyh2s
Organization:addressFrunze St., bldg. 19, 220034 Minskengus_ofac_sdnofac-32714
LegalEntity:addressBLR, 220034 MINSK, FRUNZE ST., BLDG. 19engus_sam_exclusionsusgsa-s4mrtyh2q
Company:addressBelaruspermidpermid-5083423094
LegalEntity:addressBLR, 220034 MINSK, FRUNZE ST., BLDG. 19engus_sam_exclusionsusgsa-s4mrhw8hd
LegalEntity:addressBLR, 220034 MINSK, FRUNZE ST., BLDG. 19engus_sam_exclusionsusgsa-s4mrtyh2r
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
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2q
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2r
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2s
Company:countrybypermidpermid-5083423094
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8hd
Organization:countrybyengus_ofac_sdnofac-32714
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2q
LegalEntity:ide9ab4c7675f278fc6dc44eca85c59044709661cbengus_sam_exclusionsusgsa-s4mrhw8hd
Organization:idc92e088f54efcfa0d84b6e5d7866cf087d81e4f4engus_ofac_sdnofac-32714
Company:id4a0dfc258c10164382383993a83c4a355f550a5apermidpermid-5083423094
LegalEntity:idc66d59fed55fd7e044ea3cc5a413b7774d2dc5f7engus_sam_exclusionsusgsa-s4mrtyh2q
Organization:id96cd16a24c7841c6424f900b4925d98a2bc12a57us_trade_cslofac-32714
LegalEntity:id171c02938accb6988c16db7ded6b90a11b388bbdengus_sam_exclusionsusgsa-s4mrtyh2s
LegalEntity:id26023522c45717fc3288f6a83924248c8e428a31engus_sam_exclusionsusgsa-s4mrtyh2r
Organization:incorporationDate2011-09-12engus_ofac_sdnofac-32714
Company:jurisdictionbypermidpermid-5083423094
Organization:legalFormGovernment Entityengus_ofac_sdnofac-32714
LegalEntity:nameINVESTIGATIVE COMMITTEE OF BELARUSengus_sam_exclusionsusgsa-s4mrtyh2s
Company:nameThe Investigative Committee of the Republic of Belaruspermidpermid-5083423094
LegalEntity:nameSLEDSTVENNIY KOMITET RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrtyh2q
Organization:nameInvestigative Committee of the Republic of Belarusengus_ofac_sdnofac-32714
LegalEntity:nameINVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrhw8hd
Organization:nameINVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSus_trade_cslofac-32714
LegalEntity:nameBELARUSIAN INVESTIGATIVE COMMITTEEengus_sam_exclusionsusgsa-s4mrtyh2r
Organization:nameСледственный Комитет Республики Беларусьrusus_ofac_sdnofac-32714
LegalEntity:notes(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtyh2s
LegalEntity:notes(also INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtyh2r
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
Company:sourceUrl https://permid.org/1-5083423094permidpermid-5083423094
Company:statusActivepermidpermid-5083423094
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8hd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh2s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh2q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh2r
Organization:topicssanctionengus_ofac_sdnofac-32714
Organization:topicssanctionus_trade_cslofac-32714
LegalEntity:uniqueEntityIdRBHXY1L76KT9engus_sam_exclusionsusgsa-s4mrhw8hd
LegalEntity:uniqueEntityIdTH2VGJW41FG9engus_sam_exclusionsusgsa-s4mrtyh2q
LegalEntity:uniqueEntityIdYG31BLJFEEU4engus_sam_exclusionsusgsa-s4mrtyh2r
LegalEntity:uniqueEntityIdYG8FE1Z8S544engus_sam_exclusionsusgsa-s4mrtyh2s
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