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MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

Sanctioned entity

MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS · Main Directorate for Combating Organized Crime and Corruption of the MVD of the Republic of Belarus · Главное управление по борьбе с организованной преступностью и коррупцией МВД Республики Беларусь				[sources]
Other name	GUBOPiK · ГУБОПиК				[sources]
Incorporation date	1991-03-28				[sources]
Legal form	Government Entity				[sources]
Country	Belarus				[sources]
Registration number	`XR1KQY3MN7D7`				[sources]
Status	not available				[sources]
Address	BLR, MINSK, UL. REVOLYUTSIONNAYA, 3 · ul. Revolyutsionnaya, 3, Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Revolyutsionnaya, 3, Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: rupep-company-15301 · usgsa-s4mrj5bbb · ofac-31851

For experts: raw data explorer

Factsheet Data sources

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