Canonical ID: NK-f4BhrzSdHwFQrTLH77wXcJ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | ul. Revolyutsionnaya, 3, Minsk | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:address | BLR, MINSK, UL. REVOLYUTSIONNAYA, 3 | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
LegalEntity:address | BLR, MINSK, UL. REVOLYUTSIONNAYA, 3 | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
Organization:addressEntity | addr-2508e6c28630062de4acb74ef9e05ea479779dc9 | eng | us_ofac_sdn | ofac-31851 | |||
Organization:alias | GUBOPiK | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:alias | MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
Organization:alias | ГУБОПиК | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:alias | GUBOPIK | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
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 | ||||
LegalEntity:alias | GUBOPIK | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
Organization:country | by | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
Organization:id | 21fc4d4084eeb023b5da735f5e74eae223e6ec60 | eng | us_ofac_sdn | ofac-31851 | |||
Organization:id | a686fcf0975ec4aa13ce224ac1b04bd2cea5baa7 | us_trade_csl | ofac-31851 | ||||
LegalEntity:id | 9bb68d007f08e10e274f46d0dbc68b7c070543d8 | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
LegalEntity:id | 092943a6942b3e62e5d7bf0d7f6e5c0b8661973a | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
LegalEntity:id | 6856df97d8a676e5ceb2291861f894e2531b4380 | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
Organization:incorporationDate | 1991-03-28 | eng | 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 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: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 | eng | us_ofac_sdn | ofac-31851 | |||
LegalEntity:name | GUBOPIK | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31851 | eng | us_ofac_sdn | ofac-31851 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31851 | |||
Organization:topics | sanction | us_trade_csl | ofac-31851 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c621d415c3345353de8875bd5713da874216af10 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygrm | |||
LegalEntity:uniqueEntityId | XR1KQY3MN7D7 | eng | us_sam_exclusions | usgsa-s4mrj5bbb | |||
LegalEntity:uniqueEntityId | HFV5VV74PP21 | eng | us_sam_exclusions | usgsa-s4mrtygrm |