Statements: KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS

Canonical ID: NK-maSGBtr7UCuvn37EYCtCA8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address220030 MINSK, NEZALEZHNASTSI AVENUE, 17engus_sam_exclusionsusgsa-s4mrj5bfd
LegalEntity:address220030 MINSK, NEZALEZHNASTSI AVENUE, 17engus_sam_exclusionsusgsa-s4mrtygx5
LegalEntity:address17 Nezavisimosti ave., Minsk, 220030, Belarusjp_meti_rujp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3
LegalEntity:address220030 MINSK, NEZALEZHNASTSI AVENUE, 17engus_sam_exclusionsusgsa-s4mrtygx6
LegalEntity:address220030 MINSK, NEZALEZHNASTSI AVENUE, 17engus_sam_exclusionsusgsa-s4mrtygx3
Organization:addressNezalezhnastsi Avenue, 17, 220030 Minskengus_ofac_sdnofac-32275
Organization:addressKomsomolskaya str., 30, 220030 Minskengus_ofac_sdnofac-32275
LegalEntity:address17 Nezavisimosti Avenue Minsk 220030 BYtw_shtctw-shtc-4ca6c28929dc8308d5eb275bab57cc2d8f115112
LegalEntity:address220030 MINSK, NEZALEZHNASTSI AVENUE, 17engus_sam_exclusionsusgsa-s4mrtygx4
Company:addresspr. Nezavisimosti, 17, MINSK, 220030, Belaruspermidpermid-5081080089
LegalEntity:address220030 Minsk, 17 Nezavisimosti Avenueus_trade_csltrade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d
Organization:addressEntityaddr-f9ca57ee649985848f4965968b044b3c436c284eus_ofac_sdnofac-32275
Organization:addressEntityaddr-828b9fdfa18d3b891d649cdca67a99fe0a40ab73us_ofac_sdnofac-32275
Organization:aliasКамітэт дзяржаўнай бяспекі Рэспублікі Беларусьrusus_ofac_sdnofac-32275
Organization:aliasKamitet Dzyarzhaunai Biaspeki Respubliki Belarusengus_ofac_sdnofac-32275
LegalEntity:aliasKGBca_dfatd_sema_sanctionsca-sema-31664449ffc52431830750420e3dacfcac4cf518
Organization:aliasBelarusian KGBengus_ofac_sdnofac-32275
Organization:aliasBelarusian State Security Committeeengus_ofac_sdnofac-32275
Organization:aliasKomitet Gosudarstvennoi Bezopasnosti Respubliki Belarusengus_ofac_sdnofac-32275
LegalEntity:aliasBelarusian State Security Committeeca_dfatd_sema_sanctionsca-sema-31664449ffc52431830750420e3dacfcac4cf518
LegalEntity:aliasBelarusian KGBca_dfatd_sema_sanctionsca-sema-31664449ffc52431830750420e3dacfcac4cf518
Organization:aliasКомитет Государственной Безопасности Республики Беларусьrusus_ofac_sdnofac-32275
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygx5
Company:countrybypermidpermid-5081080089
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygx6
LegalEntity:countrybyus_trade_csltrade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygx3
Organization:countrybyus_ofac_sdnofac-32275
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtygx4
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-31664449ffc52431830750420e3dacfcac4cf518
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrj5bfd
LegalEntity:countrybytw_shtctw-shtc-4ca6c28929dc8308d5eb275bab57cc2d8f115112
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygx4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygx5
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bfd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygx6
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-54683
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygx3
LegalEntity:id43e1bee7e2c16453bff843b8030f8f4e4e7d2e82tw_shtctw-shtc-4ca6c28929dc8308d5eb275bab57cc2d8f115112
LegalEntity:id368beb5c03f7a2a00c03c23a85b614bb74111321jp_meti_rujp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3
LegalEntity:idc9c045d738ea76636b2b46b02fa521829f7e5d4cch_seco_sanctionsch-seco-54683
Organization:id30f5a6011db6324066f09afba4454d5530b3df24us_ofac_sdnofac-32275
Company:id691a8130b6e7732167fe7764697e493e9c498128permidpermid-5081080089
LegalEntity:idd6b8a92a99a1592630fa9486e3bec36a951d8faeca_dfatd_sema_sanctionsca-sema-31664449ffc52431830750420e3dacfcac4cf518
LegalEntity:idac20bf2acf98172188a5e615b6e7cbe4312de801us_trade_csltrade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d
Organization:id89012015e527d1e8e5aa1ac22038fe46a9b89387us_trade_cslofac-32275
LegalEntity:ida2cf8bde4fb83c457e6c2f5bba66e9b61929884cus_sam_exclusionsusgsa-s4mrtygx4
LegalEntity:idab9cbb2d95c6422d4e4bab5d39c9538f4daddef5us_sam_exclusionsusgsa-s4mrtygx3
LegalEntity:id9f0a920c13c50a686bf455697c5c287be9f32b11us_sam_exclusionsusgsa-s4mrtygx6
LegalEntity:id2e5b2825e911e4bd19a401ded44e8a82ca3c32e6us_sam_exclusionsusgsa-s4mrtygx5
LegalEntity:iddada16bcdb39696c332c6a8c599f06c3e018f467us_sam_exclusionsusgsa-s4mrj5bfd
Company:jurisdictionbypermidpermid-5081080089
Organization:legalFormGovernment Entityengus_ofac_sdnofac-32275
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54683
LegalEntity:nameState Security Committee of the Republic of Belarusca_dfatd_sema_sanctionsca-sema-31664449ffc52431830750420e3dacfcac4cf518
LegalEntity:nameSTATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSengus_sam_exclusionsusgsa-s4mrj5bfd
LegalEntity:nameKAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrtygx6
LegalEntity:nameState Security Committee of the Republic of Belarusus_trade_csltrade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d
LegalEntity:nameBELARUSIAN KGBengus_sam_exclusionsusgsa-s4mrtygx4
Company:nameState Security Committee of the Republic of Belaruspermidpermid-5081080089
Organization:nameSTATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSengus_ofac_sdnofac-32275
LegalEntity:nameState Security Committee of the Republic of Belarustw_shtctw-shtc-4ca6c28929dc8308d5eb275bab57cc2d8f115112
LegalEntity:nameKOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUSengus_sam_exclusionsusgsa-s4mrtygx5
Organization:nameSTATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSus_trade_cslofac-32275
LegalEntity:nameBELARUSIAN STATE SECURITY COMMITTEEengus_sam_exclusionsusgsa-s4mrtygx3
LegalEntity:nameState Security Committee of the Republic of Belarusengjp_meti_rujp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3
LegalEntity:nameState Security Committee of the Republic of Belarusch_seco_sanctionsch-seco-54683
LegalEntity:nameベラルーシ共和国国家保安委員会jpnjp_meti_rujp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3
LegalEntity:notes(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtygx6
LegalEntity:notes(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtygx4
LegalEntity:notes(also BELARUSIAN STATE SECURITY COMMITTEE, BELARUSIAN KGB, KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS, KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS)engus_sam_exclusionsusgsa-s4mrj5bfd
LegalEntity:notes(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtygx3
LegalEntity:notes(also STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS)engus_sam_exclusionsusgsa-s4mrtygx5
Company:permId5081080089permidpermid-5081080089
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-54683
Organization:programIdUS-BRUSengus_ofac_sdnofac-32275
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-31664449ffc52431830750420e3dacfcac4cf518
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdfjp_meti_rujp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32275us_ofac_sdnofac-32275
Company:sourceUrl https://permid.org/1-5081080089permidpermid-5081080089
Company:statusActivepermidpermid-5081080089
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54683
LegalEntity:topicsexport.controltw_shtctw-shtc-4ca6c28929dc8308d5eb275bab57cc2d8f115112
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygx6
Organization:topicssanctionus_ofac_sdnofac-32275
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygx5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygx3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygx4
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-31664449ffc52431830750420e3dacfcac4cf518
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-1399466e15a5f07a7dc763d37a591b0b715b4cd3
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d
Organization:topicssanctionus_trade_cslofac-32275
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bfd
LegalEntity:uniqueEntityIdPM5EYHZZFMY3engus_sam_exclusionsusgsa-s4mrtygx5
LegalEntity:uniqueEntityIdPM8ZX1BGF8W9engus_sam_exclusionsusgsa-s4mrtygx6
LegalEntity:uniqueEntityIdTC6TBMMAXZM5engus_sam_exclusionsusgsa-s4mrtygx4
LegalEntity:uniqueEntityIdWL2DJ787NW69engus_sam_exclusionsusgsa-s4mrj5bfd
LegalEntity:uniqueEntityIdTC6QJS95Z274engus_sam_exclusionsusgsa-s4mrtygx3
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