Statements: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

Canonical ID: NK-cXg9cY3SE9aKQRKN4BNKpe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqp3y
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Organization:address17 Kalvariyskaya str., 220004 Minskengus_ofac_sdnofac-33283
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LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqqdy
Organization:addressEntityaddr-117061d1a7e2576a821cee6614ee4b5d52f29aacengus_ofac_sdnofac-33283
Organization:aliasDFRKGK RBengus_ofac_sdnofac-33283
Organization:aliasFinancial Investigations Department of the State Control Committee of the Republic of Belarusengus_ofac_sdnofac-33283
Organization:aliasDepartament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarusengus_ofac_sdnofac-33283
Organization:aliasДэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусьrusus_ofac_sdnofac-33283
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LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqdy
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LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp3x
Organization:id015d4b56c486f8ce1925d2038d33869075b2852cengus_ofac_press_releasesofac-pr-909b7090ef214edd273971a1ecc3c001f7e25424
Organization:id3abf0228d2f9a7e599a8f003e96f0830d62a36c4us_trade_cslofac-33283
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Organization:id015d4b56c486f8ce1925d2038d33869075b2852cext_us_ofac_press_releasesNK-cXg9cY3SE9aKQRKN4BNKpe
Organization:id78720a45dc62c3ecc0c54e11d715710b050fd45fengus_ofac_sdnofac-33283
Organization:incorporationDate1998-04-14engus_ofac_sdnofac-33283
Organization:legalFormGovernment Entityengus_ofac_sdnofac-33283
Organization:nameDEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSus_trade_cslofac-33283
LegalEntity:nameDEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrvqp3w
Organization:nameДепартамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусьrusus_ofac_sdnofac-33283
Organization:nameDEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_ofac_sdnofac-33283
LegalEntity:nameDEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:nameDEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:nameDFRKGK RBengus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:nameFINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:nameDFRKGK RBengus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:nameFINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:nameDEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrvqqdw
Organization:nameDepartment of Financial Investigations of The State Control Committee of the Republic of Belarusengus_ofac_press_releasesofac-pr-909b7090ef214edd273971a1ecc3c001f7e25424
LegalEntity:notes(also DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DFRKGK RB, DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS, FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS, DFRKGK RB)engus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:notes(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:notes(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:notes(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:notes(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:notes(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:notes(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrvqp3x
Organization:programIdUS-BRUSengus_ofac_sdnofac-33283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33283engus_ofac_sdnofac-33283
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1682engus_ofac_press_releasesofac-pr-909b7090ef214edd273971a1ecc3c001f7e25424
Organization:taxNumber101463246engus_ofac_sdnofac-33283
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp3x
Organization:topicssanctionus_trade_cslofac-33283
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqdy
Organization:topicssanctionengus_ofac_sdnofac-33283
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Organization:weakAliasDepartment of Financial Investigationsengus_ofac_sdnofac-33283
Organization:weakAliasDFRengus_ofac_sdnofac-33283
Organization:weakAliasДФРrusus_ofac_sdnofac-33283
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