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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · DFRKGK RB · FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь | [sources] | |||
| Other name | DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · DFRKGK RB · Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus · FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · | [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] | |||
| Unique Entity ID | GVH7XLLAVNM8 · GVKRZ8LYFVR8 · GVLVN5CTEB35 · NTNKH6SR7549 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 17 Kalvariyskaya str., 220004 Minsk · BLR, 220004 MINSK, 17 KALVARIYSKAYA STR. | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvqp3w · usgsa-s4mrvqgfr · ofac-33283 · usgsa-s4mrvqp3x · usgsa-s4mrvqp3y · NK-QroqPn6yuYLyV9nMrbfBJp · usgsa-s4mrvqqdy · NK-3hr4nC7KxugzcMEAawyjcb · ua-nazk-company-10429 · usgsa-s4mrvqqdx · rupep-company-17119 · NK-HKrsrk54Vv6mMFgrDof7HA · usgsa-s4mrvqhtz · usgsa-s4mrvqqdwFor 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 | |
| Victor Frantsevich Selitskiy Sanctioned entity | Leader or official of | - | - | |
| Artem Konstantinovich DUNKO Sanctioned entity | Leader or official of | - | - | |
| Ihar Anatolevich MARSHALAU Politician · Sanctioned entity | Leader or official of | - | - | |
| Viktor Ivanovich Franskevich Sanctioned entity | Leader or official of | - | - | |