Canonical ID: NK-WDxWWpzaBekMzMMqKXbWEz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
Organization:address | 220028 Minsk, per. 1-st Okrestina, d. 36 | eng | us_ofac_sdn | ofac-31677 | |||
Company:address | per. 1-y Okrestina, d. 36, MINSK, 220028, Belarus | permid | permid-5081080308 | ||||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
Organization:addressEntity | addr-9fa0b0a6cb0a87653581e10e2eda6dfd9e9e0a13 | 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 | 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 | Tsentr izolyatsii pravonarushitelei GUVD Mingorispolkoma | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Tsentr izalyatsyi pravanarushalnikau HUUS Minharvykankama | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Okrestina Street Detention Facility | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:alias | AKRESTSINA | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:alias | OKRESTINA | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
Organization:alias | Akrestsina | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Okrestina | 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 | Akrestsina Jail | 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 | Akrescina Jail | 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 | Учреждение Центр изоляции правонарушителей главного управления внутренних дел Минского городского исполнительного комитета | rus | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Цэнтр ізаляцыі правапарушальнікаў ГУУС Мінгарвыканкама | rus | 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 | Центр изоляции правонарушителей ГУВД Мингорисполкома | rus | us_ofac_sdn | ofac-31677 | |||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqz | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqw | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrj5bb6 | ||||
Company:country | by | permid | permid-5081080308 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygr3 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqx | ||||
Organization:country | by | us_ofac_sdn | ofac-31677 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqy | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygr4 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygr0 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygr1 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqz | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqx | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bb6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqy | ||||
Organization:id | 22bc3d2e50d58994db831c9be8b024d92d499ec4 | us_trade_csl | ofac-31677 | ||||
Organization:id | 20f85b229d13e4f38d8acab55cdde464fc3eae41 | ext_us_ofac_press_releases | ofac-pr-e97971bfb16b9a2023806bca69b4f304b96baee8 | ||||
Company:id | a6858a28434a3fb4b8208115aba70e1c445a874e | permid | permid-5081080308 | ||||
Organization:id | eecba20282180de209d150a9c64b122d9d3bdb7c | us_ofac_sdn | ofac-31677 | ||||
LegalEntity:id | a457c349f2348ae45be3c50c8ddf065f9fb1fe83 | us_sam_exclusions | usgsa-s4mrtygr0 | ||||
LegalEntity:id | a2dd3e3bae624057a7aa8127e6cdc79f9eab3ede | us_sam_exclusions | usgsa-s4mrtygqv | ||||
LegalEntity:id | 4d80f89ab42d48542b3da92268180ea9ce90426c | us_sam_exclusions | usgsa-s4mrj5bb6 | ||||
LegalEntity:id | c6b1994cc55acd962161d1295f3c3559f8738e21 | us_sam_exclusions | usgsa-s4mrtygqw | ||||
LegalEntity:id | 75fb376bf040ee9ac994b2d4eacaab781b3d8235 | us_sam_exclusions | usgsa-s4mrtygr1 | ||||
LegalEntity:id | 7dd19af51f0aeb810e6597ef52ceb0057ef81231 | us_sam_exclusions | usgsa-s4mrtygqz | ||||
LegalEntity:id | a82f2e06fef9715292ed3ffa4c623df53f6487e6 | us_sam_exclusions | usgsa-s4mrtygqy | ||||
LegalEntity:id | c34a9a4439b44462a13398b98d1df714ca7c5a47 | us_sam_exclusions | usgsa-s4mrtygqx | ||||
LegalEntity:id | 66a5fd37342a6cbb6e03b5b50b002d3c1aa1c89e | us_sam_exclusions | usgsa-s4mrtygr3 | ||||
LegalEntity:id | b57639f6f0f8d5f07e43baedf44156cac35a19c9 | us_sam_exclusions | usgsa-s4mrtygr4 | ||||
Company:jurisdiction | by | permid | permid-5081080308 | ||||
LegalEntity:name | TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
LegalEntity:name | OKRESTINA STREET DETENTION FACILITY | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
Organization:name | AKRESTSINA DETENTION CENTER | us_trade_csl | ofac-31677 | ||||
LegalEntity:name | TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
Company:name | Institution Center for The Isolation of Lawbreakers of The Main Internal Affairs Directorate of The Minsk City Executive Committee | permid | permid-5081080308 | ||||
LegalEntity:name | CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:name | AKRESCINA JAIL | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:name | AKRESTSINA DETENTION CENTER | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:name | CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:name | AKRESTSINA JAIL | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
Organization:name | Akrestsina Detention Center | eng | ext_us_ofac_press_releases | ofac-pr-e97971bfb16b9a2023806bca69b4f304b96baee8 | |||
Organization:name | Akrestsina Detention Center | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
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-s4mrtygqx | |||
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-s4mrtygr0 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31677 | us_ofac_sdn | ofac-31677 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | ext_us_ofac_press_releases | ofac-pr-e97971bfb16b9a2023806bca69b4f304b96baee8 | ||||
Company:sourceUrl | https://permid.org/1-5081080308 | permid | permid-5081080308 | ||||
Company:status | Inactive | permid | permid-5081080308 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31677 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bb6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygr1 | ||||