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State Security Committee of the Republic of Belarus

Sanctioned entity

State Security Committee of the Republic of Belarus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BELARUSIAN KGB · BELARUSIAN STATE SECURITY COMMITTEE · KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS · KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS · STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS · 1 more...				[sources]
Other name	BELARUSIAN KGB · BELARUSIAN STATE SECURITY COMMITTEE · Belarusian KGB · Belarusian State Security Committee · KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS · 6 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5081080089`				[sources]
Registration number	`PM5EYHZZFMY3` · `PM8ZX1BGF8W9` · `TC6QJS95Z274` · `TC6TBMMAXZM5` · `WL2DJ787NW69`				[sources]
Unique Entity ID	`PM5EYHZZFMY3` · `PM8ZX1BGF8W9` · `TC6QJS95Z274` · `TC6TBMMAXZM5` · `WL2DJ787NW69`				[sources]
Website	www.kgb.by				[sources]
Status	Active				[sources]
Address	220030 Minsk, 17 Nezavisimosti Avenue · BLR, 220030 MINSK, NEZALEZHNASTSI AVENUE, 17 · Komsomolskaya str., 30, 220030 Minsk · Nezalezhnastsi Avenue, 17, 220030 Minsk · pr. Nezavisimosti, 17, MINSK, 220030, Belarus				[sources]
Source link	permid.org · 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
Komsomolskaya str., 30, 220030 Minsk	Belarus
Nezalezhnastsi Avenue, 17, 220030 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
TREAS-OFAC	Reciprocal	2021-06-21	-
TREAS-OFAC	Reciprocal	2021-06-21	-
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	-

Data sources

US Trade Consolidated Screening List (CSL)21,871

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 Exclusions112,362

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,707

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,364

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 Data3,208

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-s4mrtygx6 · usgsa-s4mrtygx4 · usgsa-s4mrtygx3 · permid-5081080089 · trade-csl-b6949d580932a161afee9676b6a320f9ca7a2443 · ch-seco-54683 · usgsa-s4mrj5bfd · trade-csl-21af92a9b42a04920360da57209fe540e90ab1b6 · rupep-company-14426 · usgsa-s4mrtygx5 · trade-csl-0eedb742417811f4d94d2d7b23e8b830d3eceeb867fa01304a1d201d · ua-nazk-company-2452 · ua-nabc-company-2452-state-security-committee-of-the-republic-of-belarus · ofac-32275

For experts: raw data explorer

Factsheet Data sources

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