Statements: THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE

Canonical ID: NK-jMCSZKrhBvDjYK7HHWrPZ9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, MINSK, DOBROMISLENSKI LANE, 5engus_sam_exclusionsusgsa-s4mrvr3rn
Organization:addressDobromislenski Lane, 5, Minskengus_ofac_sdnofac-30546
LegalEntity:addressBLR, MINSK, DOBROMISLENSKI LANE, 5engus_sam_exclusionsusgsa-s4mrvr3vf
LegalEntity:addressBLR, MINSK, DOBROMISLENSKI LANE, 5engus_sam_exclusionsusgsa-s4mrvr61v
LegalEntity:addressBLR, MINSK, DOBROMISLENSKI LANE, 5engus_sam_exclusionsusgsa-s4mrvr3vg
LegalEntity:addressBLR, MINSK, DOBROMISLENSKI LANE, 5engus_sam_exclusionsusgsa-s4mrh2f6r
LegalEntity:addressBLR, MINSK, DOBROMISLENSKI LANE, 5engus_sam_exclusionsusgsa-s4mrvr5z1
LegalEntity:addressBLR, MINSK, DOBROMISLENSKI LANE, 5engus_sam_exclusionsusgsa-s4mrvr61t
Organization:addressEntityaddr-fb5901bebe82fff6a39adb63bbc18981f10afa00engus_ofac_sdnofac-30546
Organization:aliasГУВД Минскrusus_ofac_sdnofac-30546
Organization:aliasGlavnoye Upravlenie Vnutrennikh Del Minskovo Gorispolkomaengus_ofac_sdnofac-30546
Organization:aliasThe General Directorate of Internal Affairs of Minsk City Executive Committeeengus_ofac_sdnofac-30546
Organization:aliasMINSK GUVDengus_ofac_sdnofac-30546
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr61t
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3rn
Organization:countrybyengus_ofac_sdnofac-30546
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3vg
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr61v
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr3vf
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvr5z1
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrh2f6r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61v
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3vg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5z1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61t
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f6r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3rn
LegalEntity:idde98e8f7b58dbb97952ff9d53b9430520e7f8212engus_sam_exclusionsusgsa-s4mrvr61v
Organization:id021dd52b8bc8411be1dd683665f5b6a6a7b37cdbus_trade_cslofac-30546
LegalEntity:id52fd8a41bd91606a7cb4ad6af1b8ac06432199f9engus_sam_exclusionsusgsa-s4mrvr3vg
LegalEntity:id5129c97a2abc415dca7095ac6601394457a9ad38engus_sam_exclusionsusgsa-s4mrh2f6r
LegalEntity:id18be9fcbaeba3180c7eee4b2a623378f54bde498engus_sam_exclusionsusgsa-s4mrvr3rn
LegalEntity:id9ce1817241d9874ff33267ead92f53b6479a20a9engus_sam_exclusionsusgsa-s4mrvr5z1
LegalEntity:id527559e92a59981e3ab411a30c1623702fa04ce9engus_sam_exclusionsusgsa-s4mrvr3vf
LegalEntity:id46439f4b03ab37f506e6a6612e3915faf9bbe3a6engus_sam_exclusionsusgsa-s4mrvr61t
Organization:ida1390741c85db71b5c3d8d8d1902b1210e8da09bengus_ofac_sdnofac-30546
LegalEntity:nameTHE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEEengus_sam_exclusionsusgsa-s4mrvr3vf
LegalEntity:nameMINSK GUVDengus_sam_exclusionsusgsa-s4mrvr5z1
LegalEntity:nameTHE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEEengus_sam_exclusionsusgsa-s4mrvr61t
LegalEntity:nameGLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMAengus_sam_exclusionsusgsa-s4mrvr3vg
LegalEntity:nameMAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEengus_sam_exclusionsusgsa-s4mrh2f6r
Organization:nameMain Internal Affairs Directorate Of The Minsk City Executive Committeeengus_ofac_sdnofac-30546
Organization:nameГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ МИНСКОГО ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТАrusus_ofac_sdnofac-30546
Organization:nameMAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEus_trade_cslofac-30546
LegalEntity:nameMINSK GUVDengus_sam_exclusionsusgsa-s4mrvr3rn
LegalEntity:nameGLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMAengus_sam_exclusionsusgsa-s4mrvr61v
LegalEntity:notes(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)engus_sam_exclusionsusgsa-s4mrvr5z1
LegalEntity:notes(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)engus_sam_exclusionsusgsa-s4mrvr3vf
LegalEntity:notes(also MINSK GUVD, THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE, GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA, MINSK GUVD, THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE, GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA)engus_sam_exclusionsusgsa-s4mrh2f6r
LegalEntity:notes(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)engus_sam_exclusionsusgsa-s4mrvr61t
LegalEntity:notes(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)engus_sam_exclusionsusgsa-s4mrvr61v
LegalEntity:notes(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)engus_sam_exclusionsusgsa-s4mrvr3vg
LegalEntity:notes(also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE)engus_sam_exclusionsusgsa-s4mrvr3rn
Organization:programIdUS-BRUSengus_ofac_sdnofac-30546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30546engus_ofac_sdnofac-30546
Organization:taxNumber100582346engus_ofac_sdnofac-30546
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f6r
Organization:topicssanctionengus_ofac_sdnofac-30546
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3rn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5z1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3vg
Organization:topicssanctionus_trade_cslofac-30546
LegalEntity:uniqueEntityIdTHY8WUAGUYB1engus_sam_exclusionsusgsa-s4mrvr3rn
LegalEntity:uniqueEntityIdTNVNE1JEAJX9engus_sam_exclusionsusgsa-s4mrvr3vf
LegalEntity:uniqueEntityIdTNW1E3BQGV67engus_sam_exclusionsusgsa-s4mrvr61v
LegalEntity:uniqueEntityIdLLX7GY8YKSN9engus_sam_exclusionsusgsa-s4mrh2f6r
LegalEntity:uniqueEntityIdTNW1E3BQGV67engus_sam_exclusionsusgsa-s4mrvr3vg
LegalEntity:uniqueEntityIdTHY8WUAGUYB1engus_sam_exclusionsusgsa-s4mrvr5z1
LegalEntity:uniqueEntityIdTNVNE1JEAJX9engus_sam_exclusionsusgsa-s4mrvr61t
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