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-s4mrj5bb6 | |||
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-s4mrtygr1 | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
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-s4mrtygqx | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
Organization:address | 220028 Minsk, per. 1-st Okrestina, d. 36 | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:address | 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
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-s4mrtygqz | |||
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 | Akrestsina Jail | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Центр изоляции правонарушителей ГУВД Мингорисполкома | rus | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Okrestina Street Detention Facility | 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 | 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 izalyatsyi pravanarushalnikau HUUS Minharvykankama | 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 | Okrestina | 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 | Цэнтр ізаляцыі правапарушальнікаў ГУУС Мінгарвыканкама | rus | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Tsentr izolyatsii pravonarushitelei GUVD Mingorispolkoma | 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 | 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 | |||
LegalEntity:alias | AKRESTSINA | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:alias | OKRESTINA | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqw | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqx | ||||
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-s4mrtygqy | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqv | ||||
Company:country | by | permid | permid-5081080308 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrj5bb6 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygqz | ||||
Organization:country | by | us_ofac_sdn | ofac-31677 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygr3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqz | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bb6 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr3 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygqy | ||||
LegalEntity:id | 75fb376bf040ee9ac994b2d4eacaab781b3d8235 | us_sam_exclusions | usgsa-s4mrtygr1 | ||||
LegalEntity:id | a2dd3e3bae624057a7aa8127e6cdc79f9eab3ede | us_sam_exclusions | usgsa-s4mrtygqv | ||||
Company:id | a6858a28434a3fb4b8208115aba70e1c445a874e | permid | permid-5081080308 | ||||
Organization:id | 22bc3d2e50d58994db831c9be8b024d92d499ec4 | us_trade_csl | ofac-31677 | ||||
LegalEntity:id | 7dd19af51f0aeb810e6597ef52ceb0057ef81231 | us_sam_exclusions | usgsa-s4mrtygqz | ||||
Organization:id | 20f85b229d13e4f38d8acab55cdde464fc3eae41 | ext_us_ofac_press_releases | ofac-pr-e97971bfb16b9a2023806bca69b4f304b96baee8 | ||||
LegalEntity:id | b57639f6f0f8d5f07e43baedf44156cac35a19c9 | us_sam_exclusions | usgsa-s4mrtygr4 | ||||
LegalEntity:id | 4d80f89ab42d48542b3da92268180ea9ce90426c | us_sam_exclusions | usgsa-s4mrj5bb6 | ||||
LegalEntity:id | a457c349f2348ae45be3c50c8ddf065f9fb1fe83 | us_sam_exclusions | usgsa-s4mrtygr0 | ||||
LegalEntity:id | 66a5fd37342a6cbb6e03b5b50b002d3c1aa1c89e | us_sam_exclusions | usgsa-s4mrtygr3 | ||||
LegalEntity:id | a82f2e06fef9715292ed3ffa4c623df53f6487e6 | us_sam_exclusions | usgsa-s4mrtygqy | ||||
LegalEntity:id | c6b1994cc55acd962161d1295f3c3559f8738e21 | us_sam_exclusions | usgsa-s4mrtygqw | ||||
Organization:id | eecba20282180de209d150a9c64b122d9d3bdb7c | us_ofac_sdn | ofac-31677 | ||||
LegalEntity:id | c34a9a4439b44462a13398b98d1df714ca7c5a47 | us_sam_exclusions | usgsa-s4mrtygqx | ||||
Company:jurisdiction | by | permid | permid-5081080308 | ||||
LegalEntity:name | AKRESTSINA DETENTION CENTER | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
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 | us_ofac_sdn | ofac-31677 | |||
Organization:name | AKRESTSINA DETENTION CENTER | us_trade_csl | ofac-31677 | ||||
LegalEntity:name | AKRESCINA JAIL | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
Organization:name | Akrestsina Detention Center | eng | ext_us_ofac_press_releases | ofac-pr-e97971bfb16b9a2023806bca69b4f304b96baee8 | |||
LegalEntity:name | AKRESTSINA JAIL | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:name | CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
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 | OKRESTINA STREET DETENTION FACILITY | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
LegalEntity:name | TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:name | TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
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-s4mrtygr1 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
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-s4mrtygqx | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
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 | us_ofac_sdn | ofac-31677 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | ext_us_ofac_press_releases | ofac-pr-e97971bfb16b9a2023806bca69b4f304b96baee8 | ||||
Company:status | Inactive | permid | permid-5081080308 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygqz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygqw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygqy | ||||