Statements: GUBOPIK

Canonical ID: NK-f4BhrzSdHwFQrTLH77wXcJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, MINSK, UL. REVOLYUTSIONNAYA, 3engus_sam_exclusionsusgsa-s4mrj5bbb
Organization:addressul. Revolyutsionnaya, 3, Minskengus_ofac_sdnofac-31851
LegalEntity:addressBLR, MINSK, UL. REVOLYUTSIONNAYA, 3engus_sam_exclusionsusgsa-s4mrtygrm
Organization:addressEntityaddr-2508e6c28630062de4acb74ef9e05ea479779dc9engus_ofac_sdnofac-31851
LegalEntity:aliasMain Directorate for Combating Organized Crime and Corruption of the Ministry of Internal Affairs (MVD) of the Republic of Belarusca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
LegalEntity:aliasGUBOPIKca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:aliasГУБОПиКrusus_ofac_sdnofac-31851
Organization:aliasGUBOPiKengus_ofac_sdnofac-31851
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:countrybyengus_ofac_sdnofac-31851
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:idd4e3936572ae5265c5f1d2159e02d9dca8ffba5bengus_sam_exclusionsusgsa-s4mrj5bbb
Organization:id8e8da97fa3aae3c57891c4412b71d5641dbe86cdengus_ofac_sdnofac-31851
Organization:ida686fcf0975ec4aa13ce224ac1b04bd2cea5baa7us_trade_cslofac-31851
LegalEntity:idccc71705cd1cd0b877cb0910f48f320ef5816c44ca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
LegalEntity:id079ae75256eb9de9d338ee7eba6e0686e1c667f4engus_sam_exclusionsusgsa-s4mrtygrm
Organization:incorporationDate1991-03-28engus_ofac_sdnofac-31851
Organization:legalFormGovernment Entityengus_ofac_sdnofac-31851
Organization:nameMain Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarusengus_ofac_sdnofac-31851
LegalEntity:nameMain Directorate for Combating Organized Crime and Corruptionca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:nameMAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSus_trade_cslofac-31851
Organization:nameГлавное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусьrusus_ofac_sdnofac-31851
LegalEntity:nameGUBOPIKengus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:nameMAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:notes(also MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:notes(also GUBOPIK)engus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
Organization:programIdUS-BRUSengus_ofac_sdnofac-31851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31851engus_ofac_sdnofac-31851
Organization:topicssanctionus_trade_cslofac-31851
Organization:topicssanctionengus_ofac_sdnofac-31851
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygrm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c621d415c3345353de8875bd5713da874216af10
LegalEntity:uniqueEntityIdXR1KQY3MN7D7engus_sam_exclusionsusgsa-s4mrj5bbb
LegalEntity:uniqueEntityIdHFV5VV74PP21engus_sam_exclusionsusgsa-s4mrtygrm
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting