Canonical ID: NK-f4BhrzSdHwFQrTLH77wXcJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MINSK, UL. REVOLYUTSIONNAYA, 3 | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
Organization:address | ul. Revolyutsionnaya, 3, Minsk | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:address | MINSK, UL. REVOLYUTSIONNAYA, 3 | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
Organization:addressEntity | addr-2508e6c28630062de4acb74ef9e05ea479779dc9 | us_ofac_sdn | ofac-31851 | ||||
LegalEntity:alias | Main Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarus | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
Organization:alias | GUBOPiK | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:alias | GUBOPIK | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
Organization:alias | ГУБОПиК | rus | us_ofac_sdn | ofac-31851 | |||
LegalEntity:alias | GUBOPIK | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrj5bbb | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtygrm | ||||
Organization:country | by | us_ofac_sdn | ofac-31851 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrm | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bbb | ||||
Organization:id | a686fcf0975ec4aa13ce224ac1b04bd2cea5baa7 | us_trade_csl | ofac-31851 | ||||
Organization:id | 8019417c33d842cd5c1e3aee2a560d55b40f1da6 | us_ofac_sdn | ofac-31851 | ||||
LegalEntity:id | 20cc253f1fde83b64d44972f3747cd458f96fbf0 | us_sam_exclusions | usgsa-s4mrtygrm | ||||
LegalEntity:id | dd0ef91e6f86ca2fca53ab1968e5f414b2c8d764 | us_sam_exclusions | usgsa-s4mrj5bbb | ||||
LegalEntity:id | ccc71705cd1cd0b877cb0910f48f320ef5816c44 | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
Organization:incorporationDate | 1991-03-28 | us_ofac_sdn | ofac-31851 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-31851 | |||
Organization:name | Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:name | Main Directorate for Combating Organized Crime and Corruption | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
Organization:name | Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь | rus | us_ofac_sdn | ofac-31851 | |||
LegalEntity:name | MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
Organization:name | MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS | us_trade_csl | ofac-31851 | ||||
LegalEntity:notes | (also GUBOPIK) | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
LegalEntity:notes | (also MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS) | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31851 | us_ofac_sdn | ofac-31851 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygrm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bbb | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31851 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31851 | ||||
LegalEntity:uniqueEntityId | XR1KQY3MN7D7 | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
LegalEntity:uniqueEntityId | HFV5VV74PP21 | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||