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-s4mrtygr1 | |||
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-s4mrj5bb6 | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
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-s4mrtygr4 | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:address | BLR, 220028 MINSK, PER. 1-ST OKRESTINA, D. 36 | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
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-s4mrtygqv | |||
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-s4mrtygqw | |||
Organization:addressEntity | addr-4ec32d5cb91bce7f7592bb4b3177e92e88c369ba | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Akrestsina Jail | 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 | Ustanova Tsentr izalyatsyi pravanarushalnikau halounaha uprauleniya unutranykh sprau Minskaha garadskoha vykanauchaha kamiteta | 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 | 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 | Akrestsina | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Okrestina Street Detention Facility | 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 | Tsentr izalyatsyi pravanarushalnikau HUUS Minharvykankama | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Центр изоляции правонарушителей ГУВД Мингорисполкома | 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 | Okrestina | eng | us_ofac_sdn | ofac-31677 | |||
Organization:alias | Tsentr izolyatsii pravonarushitelei GUVD Mingorispolkoma | 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 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
Company:country | by | permid | permid-5081080308 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
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-s4mrtygqy | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
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-s4mrtygqv | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
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-s4mrtygr3 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:id | 3808b4106c98c321120f451d627e3b640b1781de | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
Company:id | a6858a28434a3fb4b8208115aba70e1c445a874e | permid | permid-5081080308 | ||||
LegalEntity:id | 875fd39299150e138ac233ac2d37eb12c98661b0 | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:id | 727334e15ead3b28b045bb122445d3c17fcfdd7e | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:id | 9390d610124aeb5827d2a2f1dc46f31e0082a57e | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
Organization:id | 4e8ea923047ece1a315042a8c25772cfa020c21e | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:id | 9a9474ce95709b56454d2841198f77824ce562c1 | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:id | cf54e3938bfee22adc0a74a1775e4dd34b07c133 | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
LegalEntity:id | 77bdc7c399f09fbe1af23752fedeadeb90974fe7 | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
Organization:id | 22bc3d2e50d58994db831c9be8b024d92d499ec4 | us_trade_csl | ofac-31677 | ||||
LegalEntity:id | 3bb2d5057b035d4fc1744fc1121bcad854804e87 | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:id | 1f34d66094882cfbaf2135a9856d54cf62804e3c | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:id | cc06b77601210315a4407506037cd911c964bcc4 | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
Company:jurisdiction | by | permid | permid-5081080308 | ||||
LegalEntity:name | OKRESTINA STREET DETENTION FACILITY | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
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 | us_ofac_sdn | ofac-31677 | |||
LegalEntity:name | AKRESTSINA DETENTION CENTER | eng | us_sam_exclusions | usgsa-s4mrj5bb6 | |||
LegalEntity:name | TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
LegalEntity:name | AKRESTSINA | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:name | CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:name | TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:name | AKRESTSINA JAIL | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:name | AKRESCINA JAIL | eng | us_sam_exclusions | usgsa-s4mrtygr0 | |||
Organization:name | AKRESTSINA DETENTION CENTER | us_trade_csl | ofac-31677 | ||||
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:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqx | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqv | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygr4 | |||
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-s4mrtygr0 | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqy | |||
LegalEntity:notes | (also AKRESTSINA DETENTION CENTER) | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
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 | |||
Company:status | Inactive | permid | permid-5081080308 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31677 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygr1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygr3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bb6 |