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
Organization:address17 Kalvariyskaya str., 220004 Minskengus_ofac_sdnofac-33283
Organization:addressEntityaddr-117061d1a7e2576a821cee6614ee4b5d52f29aacengus_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
Organization:aliasDFRKGK RBengus_ofac_sdnofac-33283
Organization:countrybyengus_ofac_sdnofac-33283
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 BELARUSengus_ofac_sdnofac-33283
Organization:nameДепартамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусьrusus_ofac_sdnofac-33283
Organization:programIdUS-BRUSengus_ofac_sdnofac-33283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33283engus_ofac_sdnofac-33283
Organization:taxNumber101463246engus_ofac_sdnofac-33283
Organization:topicssanctionengus_ofac_sdnofac-33283
Organization:weakAliasДФРrusus_ofac_sdnofac-33283
Organization:weakAliasDFRengus_ofac_sdnofac-33283
Organization:weakAliasDepartment of Financial Investigationsengus_ofac_sdnofac-33283
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