Canonical ID: NK-WDxWWpzaBekMzMMqKXbWEz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
Organization:address | per. 1-st Okrestina, d. 36, 220028 Minsk | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
Company:address | per. 1-y Okrestina, d. 36, MINSK, 220028, Belarus | permid | permid-5081080308 | ||||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
Organization:addressEntity | addr-4ec32d5cb91bce7f7592bb4b3177e92e88c369ba | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Okrestina | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Центр изоляции правонарушителей ГУВД Мингорисполкома | rus | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Tsentr izalyatsyi pravanarushalnikau HUUS Minharvykankama | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Akrestsina | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Учреждение Центр изоляции правонарушителей главного управления внутренних дел Минского городского исполнительного комитета | rus | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Centre for Isolation of Offenders of the Chief Directorate of the Interior of Minsk Executive Committee | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Center for the Isolation of Lawbreakers of the Minsk GUVD | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Institution Center for the Isolation of Lawbreakers of the Main Internal Affairs Directorate of the Minsk City Executive Committee | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Uchrezhdeniye Tsentr izolyatsii pravonarushitelei glavnovo upravleniya vnutrennikh del Minskovo gorodskovo ispolnitelnovo komiteta | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Ustanova Tsentr izalyatsyi pravanarushalnikau halounaha uprauleniya unutranykh sprau Minskaha garadskoha vykanauchaha kamiteta | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Установа Цэнтр ізаляцыі правапарушальнікаў галоўнага ўпраўлення ўнутраных спраў Мінскага гарадскога выканаўчага камітэта | rus | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Okrestina Street Detention Facility | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Akrescina Jail | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Akrestsina Jail | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Цэнтр ізаляцыі правапарушальнікаў ГУУС Мінгарвыканкама | rus | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Tsentr izolyatsii pravonarushitelei GUVD Mingorispolkoma | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
Company:country | by | permid | permid-5081080308 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
LegalEntity:id | 727334e15ead3b28b045bb122445d3c17fcfdd7e | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:id | 3bb2d5057b035d4fc1744fc1121bcad854804e87 | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:id | cf54e3938bfee22adc0a74a1775e4dd34b07c133 | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
Company:id | a6858a28434a3fb4b8208115aba70e1c445a874e | permid | permid-5081080308 | ||||
Organization:id | 4e8ea923047ece1a315042a8c25772cfa020c21e | eng | us_ofac_sdn | ofac-31677 | |||
Organization:id | 6a3a10c345792788879196f7776ae6c471df113d | ext_us_ofac_press_releases | NK-WDxWWpzaBekMzMMqKXbWEz | ||||
Organization:id | 22bc3d2e50d58994db831c9be8b024d92d499ec4 | us_trade_csl | ofac-31677 | ||||
LegalEntity:id | cc06b77601210315a4407506037cd911c964bcc4 | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:id | 1f34d66094882cfbaf2135a9856d54cf62804e3c | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:id | 3808b4106c98c321120f451d627e3b640b1781de | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:id | 875fd39299150e138ac233ac2d37eb12c98661b0 | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:id | 9390d610124aeb5827d2a2f1dc46f31e0082a57e | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
LegalEntity:id | 9a9474ce95709b56454d2841198f77824ce562c1 | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:id | 77bdc7c399f09fbe1af23752fedeadeb90974fe7 | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
Company:jurisdiction | by | permid | permid-5081080308 | ||||
LegalEntity:name | AKRESTSINA JAIL | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:name | AKRESTSINA | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:name | TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:name | AKRESCINA JAIL | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:name | CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:name | TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
Organization:name | AKRESTSINA DETENTION CENTER | us_trade_csl | ofac-31677 | ||||
LegalEntity:name | OKRESTINA | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
Company:name | Institution Center for The Isolation of Lawbreakers of The Main Internal Affairs Directorate of The Minsk City Executive Committee | permid | permid-5081080308 | ||||
Organization:name | Akrestsina Detention Center | eng | ext_us_ofac_press_releases | NK-WDxWWpzaBekMzMMqKXbWEz | |||
LegalEntity:name | CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
Organization:name | Akrestsina Detention Center | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:name | OKRESTINA STREET DETENTION FACILITY | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
LegalEntity:name | AKRESTSINA DETENTION CENTER | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:notes | (also AKRESTSINA, AKRESTSINA JAIL, OKRESTINA STREET DETENTION FACILITY, OKRESTINA, CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE, AKRESCINA JAIL, CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD, TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA, TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA) | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
Company:permId | 5081080308 | permid | permid-5081080308 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-31677 | |||
Organization:registrationNumber | 191291828 | eng | us_ofac_sdn | ofac-31677 | |||
Company:sourceUrl | https://permid.org/1-5081080308 | permid | permid-5081080308 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31677 | eng | us_ofac_sdn | ofac-31677 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | eng | ext_us_ofac_press_releases | NK-WDxWWpzaBekMzMMqKXbWEz | |||
Company:status | Inactive | permid | permid-5081080308 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||