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DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE

Sanctioned entity

DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE · Department of Internal Affairs of the Gomel Region Executive Committee · Department of Internal Affairs of the Gomel Regional Executive Committee · 3 more...				[sources]
Other name	DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE · DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE · DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE · Department of Internal Affairs of Gomel Region Executive Committee · Department of internal affairs of the Gomel region executive committee · 3 more...				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`400084828` · `S7E1WW26RT29` · `TGMJL8HFNFT1` · `YALRQBPTC226`				[sources]
Unique Entity ID	`S7E1WW26RT29` · `TGMJL8HFNFT1` · `YALRQBPTC226`				[sources]
Status	not available				[sources]
Address	246050 Gomel, 3 Kommunarov Street · 246050, Республіка Білорусь, м. Гомель, вул. Комунарів, буд. 3 · 3 Kommunarov St., Gomel · 3, Street of Communards, Gomel · BLR, GOMEL OBLAST, 245050 GOMEL, UL. SKOMMUNAROV · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
3 Kommunarov St., Gomel	Belarus
3, Street of Communards, Gomel	Belarus
ul. Skommunarov, 245050 Gomel	Belarus

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,336

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,854

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: rupep-company-15207 · ua-nsdc-18749-upravlinna-vnutrisnih-sprav-gomelskogo-oblvikonkomu · ua-nabc-company-2446-department-of-internal-affairs-of-the-gomel-region-executive-committee · trade-csl-8cb840ef1085f25d9fa65db2c3b63b795d914458 · ofac-32691 · usgsa-s4mrtyh1r · trade-csl-7633f30d149966895a6c8e5e83c13a155c329236 · usgsa-s4mrhw8h6 · trade-csl-d6c0a4b44ee5f90bb7a6f14189415bacd90014dd900bfe69cd996d32 · ua-nazk-company-2446 · ch-seco-54653 · usgsa-s4mrtyh1q

For experts: raw data explorer

Factsheet Data sources

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