Statements: Akrestsina Detention Center

Canonical ID: NK-WDxWWpzaBekMzMMqKXbWEz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygqy
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygqv
Organization:address220028 Minsk, per. 1-st Okrestina, d. 36engus_ofac_sdnofac-31677
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygqw
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygr4
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygqx
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygr1
Company:addressper. 1-y Okrestina, d. 36, MINSK, 220028, Belaruspermidpermid-5081080308
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrj5bb6
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygr3
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygr0
LegalEntity:address220028 MINSK, PER. 1-ST OKRESTINA, D. 36engus_sam_exclusionsusgsa-s4mrtygqz
Organization:addressEntityaddr-9fa0b0a6cb0a87653581e10e2eda6dfd9e9e0a13us_ofac_sdnofac-31677
Organization:aliasOkrestina Street Detention Facilityengus_ofac_sdnofac-31677
LegalEntity:aliasOKRESTINAengus_sam_exclusionsusgsa-s4mrtygqy
Organization:aliasAkrestsina Jailengus_ofac_sdnofac-31677
Organization:aliasЦентр изоляции правонарушителей ГУВД Мингорисполкомаrusus_ofac_sdnofac-31677
Organization:aliasTsentr izolyatsii pravonarushitelei GUVD Mingorispolkomaengus_ofac_sdnofac-31677
LegalEntity:aliasAKRESTSINAengus_sam_exclusionsusgsa-s4mrtygqv
Organization:aliasTsentr izalyatsyi pravanarushalnikau HUUS Minharvykankamaengus_ofac_sdnofac-31677
Organization:aliasAkrestsinaengus_ofac_sdnofac-31677
Organization:aliasCentre for Isolation of Offenders of the Chief Directorate of the Interior of Minsk Executive Committeeengus_ofac_sdnofac-31677
Organization:aliasOkrestinaengus_ofac_sdnofac-31677
Organization:aliasУстанова Цэнтр ізаляцыі правапарушальнікаў галоўнага ўпраўлення ўнутраных спраў Мінскага гарадскога выканаўчага камітэтаrusus_ofac_sdnofac-31677
Organization:aliasInstitution Center for the Isolation of Lawbreakers of the Main Internal Affairs Directorate of the Minsk City Executive Committeeengus_ofac_sdnofac-31677
Organization:aliasЦэнтр ізаляцыі правапарушальнікаў ГУУС Мінгарвыканкамаrusus_ofac_sdnofac-31677
Organization:aliasUchrezhdeniye Tsentr izolyatsii pravonarushitelei glavnovo upravleniya vnutrennikh del Minskovo gorodskovo ispolnitelnovo komitetaengus_ofac_sdnofac-31677
Organization:aliasCenter for the Isolation of Lawbreakers of the Minsk GUVDengus_ofac_sdnofac-31677
Organization:aliasUstanova Tsentr izalyatsyi pravanarushalnikau halounaha uprauleniya unutranykh sprau Minskaha garadskoha vykanauchaha kamitetaengus_ofac_sdnofac-31677
Organization:aliasУчреждение Центр изоляции правонарушителей главного управления внутренних дел Минского городского исполнительного комитетаrusus_ofac_sdnofac-31677
Organization:aliasAkrescina Jailengus_ofac_sdnofac-31677
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygqv
Company:countrybypermidpermid-5081080308
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygr1
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygr0
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygqx
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygqy
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygr4
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrj5bb6
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygqz
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygqw
Organization:countrybyus_ofac_sdnofac-31677
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygr3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygr1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygr0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygr4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygr3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygqy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygqx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygqv
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bb6
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygqz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygqw
Organization:ideecba20282180de209d150a9c64b122d9d3bdb7cus_ofac_sdnofac-31677
LegalEntity:ida457c349f2348ae45be3c50c8ddf065f9fb1fe83us_sam_exclusionsusgsa-s4mrtygr0
LegalEntity:ida2dd3e3bae624057a7aa8127e6cdc79f9eab3edeus_sam_exclusionsusgsa-s4mrtygqv
LegalEntity:id4d80f89ab42d48542b3da92268180ea9ce90426cus_sam_exclusionsusgsa-s4mrj5bb6
LegalEntity:idc6b1994cc55acd962161d1295f3c3559f8738e21us_sam_exclusionsusgsa-s4mrtygqw
LegalEntity:id75fb376bf040ee9ac994b2d4eacaab781b3d8235us_sam_exclusionsusgsa-s4mrtygr1
LegalEntity:id7dd19af51f0aeb810e6597ef52ceb0057ef81231us_sam_exclusionsusgsa-s4mrtygqz
Company:ida6858a28434a3fb4b8208115aba70e1c445a874epermidpermid-5081080308
LegalEntity:ida82f2e06fef9715292ed3ffa4c623df53f6487e6us_sam_exclusionsusgsa-s4mrtygqy
LegalEntity:idc34a9a4439b44462a13398b98d1df714ca7c5a47us_sam_exclusionsusgsa-s4mrtygqx
LegalEntity:id66a5fd37342a6cbb6e03b5b50b002d3c1aa1c89eus_sam_exclusionsusgsa-s4mrtygr3
LegalEntity:idb57639f6f0f8d5f07e43baedf44156cac35a19c9us_sam_exclusionsusgsa-s4mrtygr4
Organization:id22bc3d2e50d58994db831c9be8b024d92d499ec4us_trade_cslofac-31677
Company:jurisdictionbypermidpermid-5081080308
LegalEntity:nameCENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVDengus_sam_exclusionsusgsa-s4mrtygr1
Company:nameInstitution Center for The Isolation of Lawbreakers of The Main Internal Affairs Directorate of The Minsk City Executive Committeepermidpermid-5081080308
LegalEntity:nameAKRESTSINA JAILengus_sam_exclusionsusgsa-s4mrtygqw
LegalEntity:nameAKRESTSINA DETENTION CENTERengus_sam_exclusionsusgsa-s4mrj5bb6
LegalEntity:nameTSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMAengus_sam_exclusionsusgsa-s4mrtygr3
LegalEntity:nameCENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEEengus_sam_exclusionsusgsa-s4mrtygqz
LegalEntity:nameOKRESTINA STREET DETENTION FACILITYengus_sam_exclusionsusgsa-s4mrtygqx
LegalEntity:nameAKRESCINA JAILengus_sam_exclusionsusgsa-s4mrtygr0
LegalEntity:nameTSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMAengus_sam_exclusionsusgsa-s4mrtygr4
Organization:nameAKRESTSINA DETENTION CENTERus_trade_cslofac-31677
Organization:nameAkrestsina Detention Centerengus_ofac_sdnofac-31677
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-s4mrtygqw
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-s4mrtygr0
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-s4mrtygqy
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-s4mrtygr3
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrj5bb6
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-s4mrtygr1
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-s4mrtygqx
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-s4mrtygqv
LegalEntity:notes(also AKRESTSINA DETENTION CENTER)engus_sam_exclusionsusgsa-s4mrtygqz
Company:permId5081080308permidpermid-5081080308
Organization:programIdUS-BRUSengus_ofac_sdnofac-31677
Organization:registrationNumber191291828engus_ofac_sdnofac-31677
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31677us_ofac_sdnofac-31677
Company:sourceUrl https://permid.org/1-5081080308permidpermid-5081080308
Company:statusInactivepermidpermid-5081080308
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygqx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygr3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygr4
Organization:topicssanctionus_trade_cslofac-31677
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygr0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygqz
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