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Canonical ID: NK-H2vGUVmMQRhM293LAadFUj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Frunze St., bldg. 19, 220034 Minsk | eng | us_ofac_sdn | ofac-32714 | |||
Organization:addressEntity | addr-186afd1362484d1bae77a73d5ce6edf95b15c944 | eng | us_ofac_sdn | ofac-32714 | |||
Organization:alias | Sledstvenniy Komitet Respubliki Belarus | eng | us_ofac_sdn | ofac-32714 | |||
Organization:alias | Belarusian Investigative Committee | eng | us_ofac_sdn | ofac-32714 | |||
Organization:alias | Investigative Committee of Belarus | eng | us_ofac_sdn | ofac-32714 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32714 | |||
Organization:id | c92e088f54efcfa0d84b6e5d7866cf087d81e4f4 | eng | us_ofac_sdn | ofac-32714 | |||
Organization:incorporationDate | 2011-09-12 | eng | us_ofac_sdn | ofac-32714 | |||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-32714 | |||
Organization:name | Следственный Комитет Республики Беларусь | rus | us_ofac_sdn | ofac-32714 | |||
Organization:name | Investigative Committee of the Republic of Belarus | eng | us_ofac_sdn | ofac-32714 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32714 | |||