Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь | [sources] | |||
Other name | DFRKGK RB · Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus · Financial Investigations Department of the State Control Committee of the Republic of Belarus · Дэпартамент Фінансавых Расследаванняў Камітэта Дзяржаўнага Кантролю Рэспублікі Беларусь | [sources] | |||
Weak alias | DFR · Department of Financial Investigations · ДФР | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Government Entity | [sources] | |||
Country | Belarus | [sources] | |||
Tax Number | 101463246 | [sources] | |||
Status | not available | [sources] | |||
Address | 17 Kalvariyskaya str., 220004 Minsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-33283
· rupep-company-17119
· ua-nazk-company-10429
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
17 Kalvariyskaya str., 220004 Minsk | Belarus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Viktor Ivanovich Franskevich | Leader or official of | - | - | |
Ihar Anatolevich MARSHALAU | Leader or official of | - | - | |
Victor Frantsevich Selitskiy | Leader or official of | - | - | |
Artem Konstantinovich DUNKO | Leader or official of | - | - |