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INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

Sanctioned entity

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELARUSIAN INVESTIGATIVE COMMITTEE · INVESTIGATIVE COMMITTEE OF BELARUS · INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS · Investigative Committee of the Republic of Belarus · SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS · 2 more...				[sources]
Other name	BELARUSIAN INVESTIGATIVE COMMITTEE · Belarusian Investigative Committee · INVESTIGATIVE COMMITTEE OF BELARUS · INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS · Investigative Committee of Belarus · 2 more...				[sources]
Incorporation date	2011-09-12				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5083423094`				[sources]
Registration number	`RBHXY1L76KT9` · `TH2VGJW41FG9` · `YG31BLJFEEU4` · `YG8FE1Z8S544`				[sources]
Status	Active				[sources]
Address	BLR, 220034 MINSK, FRUNZE ST., BLDG. 19 · Belarus · Frunze St., bldg. 19, 220034 Minsk				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Frunze St., bldg. 19, 220034 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-
TREAS-OFAC	Reciprocal	2021-08-09	-

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtyh2q · NK-8jTJt86BkwucfyN8tbSK56 · usgsa-s4mrtyh2s · usgsa-s4mrhw8hd · rupep-company-15213 · ofac-32714 · usgsa-s4mrtyh2r · permid-5083423094

For experts: raw data explorer

Factsheet Data sources

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