Canonical ID: NK-jMCSZKrhBvDjYK7HHWrPZ9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MINSK, DOBROMISLENSKI LANE, 5 | eng | us_sam_exclusions | usgsa-s4mrvr3vg | |||
Organization:address | Minsk, Dobromislenski Lane, 5 | eng | us_ofac_sdn | ofac-30546 | |||
LegalEntity:address | MINSK, DOBROMISLENSKI LANE, 5 | eng | us_sam_exclusions | usgsa-s4mrvr61t | |||
LegalEntity:address | MINSK, DOBROMISLENSKI LANE, 5 | eng | us_sam_exclusions | usgsa-s4mrh2f6r | |||
LegalEntity:address | MINSK, DOBROMISLENSKI LANE, 5 | eng | us_sam_exclusions | usgsa-s4mrvr61v | |||
LegalEntity:address | MINSK, DOBROMISLENSKI LANE, 5 | eng | us_sam_exclusions | usgsa-s4mrvr3vf | |||
LegalEntity:address | MINSK, DOBROMISLENSKI LANE, 5 | eng | us_sam_exclusions | usgsa-s4mrvr5z1 | |||
LegalEntity:address | MINSK, DOBROMISLENSKI LANE, 5 | eng | us_sam_exclusions | usgsa-s4mrvr3rn | |||
Organization:addressEntity | addr-84336d9483df744c912c9c1519eb995d9851fbcd | us_ofac_sdn | ofac-30546 | ||||
Organization:alias | Minsk GUVD | eng | ext_us_ofac_press_releases | ofac-pr-ff422c607676f70145e6c6186e60e18ec68d64ca | |||
Organization:alias | ГУВД Минск | rus | us_ofac_sdn | ofac-30546 | |||
Organization:alias | Glavnoye Upravlenie Vnutrennikh Del Minskovo Gorispolkoma | eng | us_ofac_sdn | ofac-30546 | |||
Organization:alias | MINSK GUVD | eng | us_ofac_sdn | ofac-30546 | |||
Organization:alias | The General Directorate of Internal Affairs of Minsk City Executive Committee | eng | us_ofac_sdn | ofac-30546 | |||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr5z1 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr61v | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr3vg | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr61t | ||||
Organization:country | by | us_ofac_sdn | ofac-30546 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr3vf | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrh2f6r | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr3rn | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61v | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vg | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vf | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3rn | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2f6r | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61t | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5z1 | ||||
LegalEntity:id | a9209d637f21b5192d936d596920267b64de7407 | us_sam_exclusions | usgsa-s4mrvr61v | ||||
Organization:id | 021dd52b8bc8411be1dd683665f5b6a6a7b37cdb | us_trade_csl | ofac-30546 | ||||
LegalEntity:id | 4d65249403bac426f65bf0f88ead9392bbaf3b02 | us_sam_exclusions | usgsa-s4mrvr3vg | ||||
LegalEntity:id | 7e8afca4d903b884d94822fc64cf094917626695 | us_sam_exclusions | usgsa-s4mrh2f6r | ||||
LegalEntity:id | b90e3c99abfcf40a742eeffaa77296a744fec3c4 | us_sam_exclusions | usgsa-s4mrvr3rn | ||||
LegalEntity:id | a3ae90888b5e97b7777a81a2115018d26357f77a | us_sam_exclusions | usgsa-s4mrvr5z1 | ||||
LegalEntity:id | 09a27d2879ec4e7781d0f916a548e1cc21390165 | us_sam_exclusions | usgsa-s4mrvr3vf | ||||
LegalEntity:id | ee7d6e5178a2918c2d1ad14e4ed210e8c7c9ef87 | us_sam_exclusions | usgsa-s4mrvr61t | ||||
Organization:id | ba8d2673635630226110d9bab8750053a1d4f4e7 | ext_us_ofac_press_releases | ofac-pr-ff422c607676f70145e6c6186e60e18ec68d64ca | ||||
Organization:id | 473a21dec893dcb0b2b742f2e772f8fa1ae2cdd1 | us_ofac_sdn | ofac-30546 | ||||
LegalEntity:name | MINSK GUVD | eng | us_sam_exclusions | usgsa-s4mrvr5z1 | |||
LegalEntity:name | MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrh2f6r | |||
Organization:name | MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE | us_trade_csl | ofac-30546 | ||||
Organization:name | Main Internal Affairs Directorate of the Minsk City Executive Committee | eng | ext_us_ofac_press_releases | ofac-pr-ff422c607676f70145e6c6186e60e18ec68d64ca | |||
LegalEntity:name | MINSK GUVD | eng | us_sam_exclusions | usgsa-s4mrvr3rn | |||
LegalEntity:name | THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrvr61t | |||
LegalEntity:name | GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA | eng | us_sam_exclusions | usgsa-s4mrvr61v | |||
LegalEntity:name | GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA | eng | us_sam_exclusions | usgsa-s4mrvr3vg | |||
LegalEntity:name | THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrvr3vf | |||
Organization:name | ГЛАВНОЕ УПРАВЛЕНИЕ ВНУТРЕННИХ ДЕЛ МИНСКОГО ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО КОМИТЕТА | rus | us_ofac_sdn | ofac-30546 | |||
Organization:name | Main Internal Affairs Directorate Of The Minsk City Executive Committee | eng | us_ofac_sdn | ofac-30546 | |||
LegalEntity:notes | (also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrvr3vf | |||
LegalEntity:notes | (also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrvr61v | |||
LegalEntity:notes | (also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrvr5z1 | |||
LegalEntity:notes | (also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrvr3vg | |||
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) | eng | us_sam_exclusions | usgsa-s4mrh2f6r | |||
LegalEntity:notes | (also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrvr3rn | |||
LegalEntity:notes | (also MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrvr61t | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-30546 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1222 | ext_us_ofac_press_releases | ofac-pr-ff422c607676f70145e6c6186e60e18ec68d64ca | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30546 | us_ofac_sdn | ofac-30546 | ||||
Organization:taxNumber | 100582346 | eng | us_ofac_sdn | ofac-30546 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3vg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3rn | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30546 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3vf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2f6r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61t | ||||
Organization:topics | sanction | us_trade_csl | ofac-30546 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5z1 | ||||
LegalEntity:uniqueEntityId | TNW1E3BQGV67 | eng | us_sam_exclusions | usgsa-s4mrvr61v | |||
LegalEntity:uniqueEntityId | TNVNE1JEAJX9 | eng | us_sam_exclusions | usgsa-s4mrvr61t | |||
LegalEntity:uniqueEntityId | LLX7GY8YKSN9 | eng | us_sam_exclusions | usgsa-s4mrh2f6r | |||
LegalEntity:uniqueEntityId | THY8WUAGUYB1 | eng | us_sam_exclusions | usgsa-s4mrvr3rn | |||
LegalEntity:uniqueEntityId | THY8WUAGUYB1 | eng | us_sam_exclusions | usgsa-s4mrvr5z1 | |||
LegalEntity:uniqueEntityId | TNVNE1JEAJX9 | eng | us_sam_exclusions | usgsa-s4mrvr3vf | |||
LegalEntity:uniqueEntityId | TNW1E3BQGV67 | eng | us_sam_exclusions | usgsa-s4mrvr3vg | |||