DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
BELARUS-EO14038
Date of publication
09.08.2023
Names (6)
Last name/Name
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Full name/Name
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Type
Name
Last name/Name
DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
Full name/Name
DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
Type
Alias
Quality
Strong
Last name/Name
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Full name/Name
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Type
Alias
Quality
Strong
Last name/Name
DFR
Full name/Name
DFR
Type
Alias
Quality
Weak
Last name/Name
DFRKGK RB
Full name/Name
DFRKGK RB
Type
Alias
Quality
Strong
Last name/Name
DEPARTMENT OF FINANCIAL INVESTIGATIONS
Full name/Name
DEPARTMENT OF FINANCIAL INVESTIGATIONS
Type
Alias
Quality
Weak
Addresses (1)
Street
17 Kalvariyskaya str.
City
Minsk
Country
Belarus
Postal code
2
Full address
17 Kalvariyskaya str., Minsk, 220004, Belarus
Identification documents (3)
Type
Tax ID No.: 101463246
Country
Belarus
Type
Organization Established Date: 14 Apr 1998
Type
Target Type: Government Entity
Historical data
No records
Updated: 14.11.2024. 03:15
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