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:address220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:address220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:address220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:address220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:address220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:address220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqp3x
Organization:address17 Kalvariyskaya str., 220004 Minskengus_ofac_sdnofac-33283
LegalEntity:address220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:address220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqgfr
Organization:addressEntityaddr-117061d1a7e2576a821cee6614ee4b5d52f29aacus_ofac_sdnofac-33283
Organization:aliasDepartament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarusengus_ofac_sdnofac-33283
Organization:aliasDFRKGK RBengus_ofac_sdnofac-33283
Organization:aliasДэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусьrusus_ofac_sdnofac-33283
Organization:aliasFinancial Investigations Department of the State Control Committee of the Republic of Belarusengus_ofac_sdnofac-33283
Organization:countrybyus_ofac_sdnofac-33283
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LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp3x
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LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqdw
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LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhtz
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Organization:id04709553a4d02ffbf8f19b49820a3b13b6f4e131us_ofac_sdnofac-33283
LegalEntity:id038307f35fa32063a41d88ba77faac9e5babe64cus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:ide2e1debc1fb0b79b21a30d921d935889ae398dc3us_sam_exclusionsusgsa-s4mrvqqdx
Organization:id3abf0228d2f9a7e599a8f003e96f0830d62a36c4us_trade_cslofac-33283
LegalEntity:id3b78ae248e38387d4d580c47b3b6aa5149d2a905us_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:id10212adfdc3974a9068e28b03257858c030d1664us_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:ide15762d8ad0b9dafdd5a4dc5116cf26afd9b3a78us_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:id7989aebc27e33b2c10b7e26b49bb9006951bf86bus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:id809fa1a7bc6bc0e0732aec0020051542a828e6cfus_sam_exclusionsusgsa-s4mrvqgfr
Organization:incorporationDate1998-04-14us_ofac_sdnofac-33283
Organization:legalFormGovernment Entityengus_ofac_sdnofac-33283
LegalEntity:nameDEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqgfr
Organization:nameDEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_ofac_sdnofac-33283
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 BELARUSus_trade_cslofac-33283
LegalEntity:nameDEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:nameDEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrvqqdw
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:nameDFRKGK RBengus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:nameFINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:nameFINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqqdx
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-s4mrvqp3x
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-s4mrvqp3w
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-s4mrvqqdw
Organization:programIdUS-BRUSengus_ofac_sdnofac-33283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33283us_ofac_sdnofac-33283
Organization:taxNumber101463246engus_ofac_sdnofac-33283
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp3x
Organization:topicssanctionus_trade_cslofac-33283
Organization:topicssanctionus_ofac_sdnofac-33283
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:uniqueEntityIdNTNKH6SR7549engus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:uniqueEntityIdGVLVN5CTEB35engus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:uniqueEntityIdNTNKH6SR7549engus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:uniqueEntityIdGVH7XLLAVNM8engus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:uniqueEntityIdGVLVN5CTEB35engus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:uniqueEntityIdGVH7XLLAVNM8engus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:uniqueEntityIdGVKRZ8LYFVR8engus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:uniqueEntityIdGVKRZ8LYFVR8engus_sam_exclusionsusgsa-s4mrvqp3x
Organization:weakAliasDepartment of Financial Investigationsengus_ofac_sdnofac-33283
Organization:weakAliasДФРrusus_ofac_sdnofac-33283
Organization:weakAliasDFRengus_ofac_sdnofac-33283
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