Canonical ID: NK-bhQnSMi87Ewv6fRk7Q6Z8n · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4 Gorodskoi Val, 220030 Minsk | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:address | 220030 Minsk, 4 Gorodskoi Val | us_trade_csl | trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59 | ||||
LegalEntity:address | BLR, 220030 MINSK, 4 GORODSKOI VAL | eng | us_sam_exclusions | usgsa-s4mrtygr2 | |||
LegalEntity:address | 4 Golodskoy Val, Minsk, 220030, Belarus | jp_meti_ru | jp-meti-ru-7e060dbf3f77760f63e08f37ba546ed21a0f0406 | ||||
LegalEntity:address | 4 Gorodskoi Val Minsk 220030 BY | tw_shtc | tw-shtc-93274d66b9b33e9f5a6ab7847d854fb5b6da945d | ||||
LegalEntity:address | BLR, 220030 MINSK, 4 GORODSKOI VAL | eng | us_sam_exclusions | usgsa-s4mrj5bb7 | |||
Organization:addressEntity | addr-461ea513bcbb7c0c2521c8296d57c41b4bb151ce | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:alias | MVD Internal Troops | us_trade_csl | trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59 | ||||
LegalEntity:alias | MVD Internal Troops | tw_shtc | tw-shtc-93274d66b9b33e9f5a6ab7847d854fb5b6da945d | ||||
LegalEntity:alias | MVD Internal Troops | eng | jp_meti_ru | jp-meti-ru-7e060dbf3f77760f63e08f37ba546ed21a0f0406 | |||
Organization:alias | Внутренние Войска Министерства Внутренных Дел | rus | us_ofac_sdn | ofac-31678 | |||
Organization:alias | Internal Troops of the Ministry of Internal Affairs | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:alias | Унутраныя войскі Міністэрства ўнутраных спраў Рэспублікі Беларусь | ca_dfatd_sema_sanctions | ca-sema-7cfc295defcec5144965aabe4f1e4bccde61d3c9 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrj5bb7 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:country | by | tw_shtc | tw-shtc-93274d66b9b33e9f5a6ab7847d854fb5b6da945d | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygr2 | |||
LegalEntity:country | by | us_trade_csl | trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-7cfc295defcec5144965aabe4f1e4bccde61d3c9 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygr2 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bb7 | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54656 | ||||
LegalEntity:id | a965fba7d40a3f7bfc55f81b0ec5a37ee48ed679 | us_trade_csl | trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59 | ||||
LegalEntity:id | 8af7dc48e8f4e3c017be1bf6f3ebca6a5d351e50 | ch_seco_sanctions | ch-seco-54656 | ||||
Organization:id | ad9c91871429e0bbbb1e6766d3df61d4b965f9c7 | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:id | 2453da31087836113b0b22df6a0531d39f9bbf50 | tw_shtc | tw-shtc-93274d66b9b33e9f5a6ab7847d854fb5b6da945d | ||||
LegalEntity:id | 9f8a1247b8281917d8c911436056b583e7a80129 | eng | us_sam_exclusions | usgsa-s4mrtygr2 | |||
Organization:id | f7f81b85e2c987265b326be4c493b16f574454d1 | us_trade_csl | ofac-31678 | ||||
LegalEntity:id | b8360280efa7d17df3d008d7adbc180801731c1e | ca_dfatd_sema_sanctions | ca-sema-7cfc295defcec5144965aabe4f1e4bccde61d3c9 | ||||
LegalEntity:id | d2030a79c63479082cc68c3cace6517997e30067 | jp_meti_ru | jp-meti-ru-7e060dbf3f77760f63e08f37ba546ed21a0f0406 | ||||
LegalEntity:id | afcd50416ea8c4001e22a2549fa55c16e709f328 | eng | us_sam_exclusions | usgsa-s4mrj5bb7 | |||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54656 | ||||
LegalEntity:name | Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus | eng | jp_meti_ru | jp-meti-ru-7e060dbf3f77760f63e08f37ba546ed21a0f0406 | |||
LegalEntity:name | ベラルーシ共和国内務省国内軍 | jpn | jp_meti_ru | jp-meti-ru-7e060dbf3f77760f63e08f37ba546ed21a0f0406 | |||
LegalEntity:name | Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus | ch_seco_sanctions | ch-seco-54656 | ||||
Organization:name | Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:name | The Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus | ca_dfatd_sema_sanctions | ca-sema-7cfc295defcec5144965aabe4f1e4bccde61d3c9 | ||||
LegalEntity:name | Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus | us_trade_csl | trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59 | ||||
Organization:name | INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS | us_trade_csl | ofac-31678 | ||||
LegalEntity:name | INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS | eng | us_sam_exclusions | usgsa-s4mrtygr2 | |||
LegalEntity:name | INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrj5bb7 | |||
LegalEntity:name | Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus | tw_shtc | tw-shtc-93274d66b9b33e9f5a6ab7847d854fb5b6da945d | ||||
LegalEntity:notes | (also INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS) | eng | us_sam_exclusions | usgsa-s4mrj5bb7 | |||
LegalEntity:notes | (also INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS) | eng | us_sam_exclusions | usgsa-s4mrtygr2 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7cfc295defcec5144965aabe4f1e4bccde61d3c9 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54656 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf | jp_meti_ru | jp-meti-ru-7e060dbf3f77760f63e08f37ba546ed21a0f0406 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31678 | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-7e060dbf3f77760f63e08f37ba546ed21a0f0406 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31678 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygr2 | |||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-7e060dbf3f77760f63e08f37ba546ed21a0f0406 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b0ee37cba57c611a6ad7d8f5b27163379cbcf7632bf368a25c3fdd59 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7cfc295defcec5144965aabe4f1e4bccde61d3c9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bb7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93274d66b9b33e9f5a6ab7847d854fb5b6da945d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31678 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54656 | ||||
LegalEntity:uniqueEntityId | DYR4WE2L91E7 | eng | us_sam_exclusions | usgsa-s4mrj5bb7 | |||
LegalEntity:uniqueEntityId | T7MXBBLXL6A8 | eng | us_sam_exclusions | usgsa-s4mrtygr2 | |||