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DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE

Sanctioned entity

DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE · Department of Internal Affairs of Brest Oblast Executive Committee · Directorate of Internal Affairs of the Brest Oblast Executive Committee · Управление внутренних дел Брестского облисполкома				[sources]
Other name	Brestoblispolkom Department of Internal Affairs · Brestoblispolkom UVD · Department of Internal Affairs of Brest Oblast Executive Committee · UVD of the Brest Oblast Executive Committee · УВД Брестоблисполкома · 1 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Government Entity				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
PermID	`5081080229`				[sources]
Registration number	`200127206` · `MT4MWAKA1651`				[sources]
Status	Active				[sources]
Address	28, Communist str., 224000 Brest · 28, Communist str., MINSK, 224000, Belarus · BLR, 224000 BREST, 28, COMMUNIST STR.				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
28, Communist str., 224000 Brest	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) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions117,758

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

United States · GSA

External databases

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

PermID Open Data2,707

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: ofac-31675 · permid-5081080229 · usgsa-s4mrj5bb5 · rupep-company-15209

For experts: raw data explorer

Factsheet Data sources

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