Canonical ID: NK-o4odVLtkyTNHFXTAZm37h6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, 224000 BREST, 28, COMMUNIST STR. | eng | us_sam_exclusions | usgsa-s4mrtygqr | |||
Organization:address | 28, Communist str., 224000 Brest | eng | us_ofac_sdn | ofac-31675 | |||
Company:address | 28, Communist str., MINSK, 224000, Belarus | permid | permid-5081080229 | ||||
LegalEntity:address | BLR, 224000 BREST, 28, COMMUNIST STR. | eng | us_sam_exclusions | usgsa-s4mrtygqs | |||
LegalEntity:address | BLR, 224000 BREST, 28, COMMUNIST STR. | eng | us_sam_exclusions | usgsa-s4mrtygqt | |||
LegalEntity:address | BLR, 224000 BREST, 28, COMMUNIST STR. | eng | us_sam_exclusions | usgsa-s4mrj5bb5 | |||
LegalEntity:address | BLR, 224000 BREST, 28, COMMUNIST STR. | eng | us_sam_exclusions | usgsa-s4mrtygqq | |||
Organization:addressEntity | addr-96b3693e1b38d451243d877b887c2796045141de | eng | us_ofac_sdn | ofac-31675 | |||
Organization:alias | Brestoblispolkom UVD | eng | us_ofac_sdn | ofac-31675 | |||
Organization:alias | Brestoblispolkom Department of Internal Affairs | eng | us_ofac_sdn | ofac-31675 | |||
Organization:alias | UVD of the Brest Oblast Executive Committee | eng | us_ofac_sdn | ofac-31675 | |||
Organization:alias | УВД Брестоблисполкома | rus | us_ofac_sdn | ofac-31675 | |||
Organization:alias | УВД Брестского облисполкома | rus | us_ofac_sdn | ofac-31675 | |||
Organization:alias | Department of Internal Affairs of Brest Oblast Executive Committee | eng | us_ofac_sdn | ofac-31675 | |||
Company:country | by | permid | permid-5081080229 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqs | |||
Organization:country | by | eng | us_ofac_sdn | ofac-31675 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrj5bb5 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqq | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqt | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtygqr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqr | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqs | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqq | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bb5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygqt | |||
LegalEntity:id | ec1d7752f49cbf4c86734b0593d16c2c0312e92b | eng | us_sam_exclusions | usgsa-s4mrtygqq | |||
Organization:id | 0f21912f40f82535d0eb3b35f1902307ae91bc15 | eng | us_ofac_sdn | ofac-31675 | |||
Company:id | 1e941ae9e6708b0071ef799ba7942d78b67d8120 | permid | permid-5081080229 | ||||
Organization:id | f94e617beb087764a3a0f01d257b263270a7b9f2 | us_trade_csl | ofac-31675 | ||||
LegalEntity:id | 6701655668b3b6d73ce2e99d36cb821d3aa4fd68 | eng | us_sam_exclusions | usgsa-s4mrtygqs | |||
LegalEntity:id | e23dcf248cdb1353935f78bebf931487daf98487 | eng | us_sam_exclusions | usgsa-s4mrtygqr | |||
LegalEntity:id | 9c9de742b58cd3217e799d219c37036827589c48 | eng | us_sam_exclusions | usgsa-s4mrtygqt | |||
LegalEntity:id | bb5ce1b992407cbc1eb2ea80765d955778d2b193 | eng | us_sam_exclusions | usgsa-s4mrj5bb5 | |||
Company:jurisdiction | by | permid | permid-5081080229 | ||||
Organization:legalForm | Government Entity | eng | us_ofac_sdn | ofac-31675 | |||
Organization:name | DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE | us_trade_csl | ofac-31675 | ||||
LegalEntity:name | UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrtygqq | |||
LegalEntity:name | BRESTOBLISPOLKOM UVD | eng | us_sam_exclusions | usgsa-s4mrtygqr | |||
Organization:name | Управление внутренних дел Брестского облисполкома | rus | us_ofac_sdn | ofac-31675 | |||
Company:name | Department of Internal Affairs of Brest Oblast Executive Committee | permid | permid-5081080229 | ||||
LegalEntity:name | DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrtygqt | |||
Organization:name | Directorate of Internal Affairs of the Brest Oblast Executive Committee | eng | us_ofac_sdn | ofac-31675 | |||
LegalEntity:name | DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE | eng | us_sam_exclusions | usgsa-s4mrj5bb5 | |||
LegalEntity:name | BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS | eng | us_sam_exclusions | usgsa-s4mrtygqs | |||
LegalEntity:notes | (also DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrtygqs | |||
LegalEntity:notes | (also DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrtygqt | |||
LegalEntity:notes | (also DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrtygqq | |||
LegalEntity:notes | (also UVD OF THE BREST OBLAST EXECUTIVE COMMITTEE, BRESTOBLISPOLKOM UVD, BRESTOBLISPOLKOM DEPARTMENT OF INTERNAL AFFAIRS, DEPARTMENT OF INTERNAL AFFAIRS OF BREST OBLAST EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrj5bb5 | |||
LegalEntity:notes | (also DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE) | eng | us_sam_exclusions | usgsa-s4mrtygqr | |||
Company:permId | 5081080229 | permid | permid-5081080229 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-31675 | |||
Organization:registrationNumber | 200127206 | eng | us_ofac_sdn | ofac-31675 | |||
Company:sourceUrl | https://permid.org/1-5081080229 | permid | permid-5081080229 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31675 | eng | us_ofac_sdn | ofac-31675 | |||
Company:status | Active | permid | permid-5081080229 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqt | |||
Organization:topics | sanction | us_trade_csl | ofac-31675 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bb5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqs | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31675 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqr | |||
LegalEntity:uniqueEntityId | Z1THQAXDP8Z9 | eng | us_sam_exclusions | usgsa-s4mrtygqt | |||
LegalEntity:uniqueEntityId | UXLZNSVCULZ4 | eng | us_sam_exclusions | usgsa-s4mrtygqs | |||
LegalEntity:uniqueEntityId | T7EPNP45PNA1 | eng | us_sam_exclusions | usgsa-s4mrtygqq | |||
LegalEntity:uniqueEntityId | MT4MWAKA1651 | eng | us_sam_exclusions | usgsa-s4mrj5bb5 | |||
LegalEntity:uniqueEntityId | UXLQRT89J826 | eng | us_sam_exclusions | usgsa-s4mrtygqr |