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-s4mrvqqdx
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:addressBLR, 220004 MINSK, 17 KALVARIYSKAYA STR.engus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqdx
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LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqp3x
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LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:id5180a09d2eec3cb9483b5c4ab801072a153769fbengus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:id51c80ef0591b2c0b3f4ba6c82da3628e75699280engus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:idbcde8b05135e812ca9e2dd3b8677d9c7e98e5007engus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:ida884a1fcda29ec7fd7064fd358cd6241f22600deengus_sam_exclusionsusgsa-s4mrvqqdw
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LegalEntity:idbacca4eb081628f3f6cd42ee1fedcba7e21b9056engus_sam_exclusionsusgsa-s4mrvqqdx
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LegalEntity:id1251f6c3ec3134c073d7ddc41405cf63d445a7baengus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:nameDFRKGK RBengus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:nameDEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:nameDEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:nameFINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:nameDFRKGK RBengus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:nameFINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:nameDEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:nameDEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrvqgfr
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-s4mrvqqdy
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-s4mrvqp3x
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-s4mrvqqdx
LegalEntity:notes(also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp3x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgfr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhtz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqdw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp3y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp3w
LegalEntity:uniqueEntityIdNTNKH6SR7549engus_sam_exclusionsusgsa-s4mrvqgfr
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LegalEntity:uniqueEntityIdNTNKH6SR7549engus_sam_exclusionsusgsa-s4mrvqhtz
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LegalEntity:uniqueEntityIdGVLVN5CTEB35engus_sam_exclusionsusgsa-s4mrvqqdy
LegalEntity:uniqueEntityIdGVKRZ8LYFVR8engus_sam_exclusionsusgsa-s4mrvqqdx
LegalEntity:uniqueEntityIdGVLVN5CTEB35engus_sam_exclusionsusgsa-s4mrvqp3y
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