OFAC UID 33283 · SDN · Entity
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
- List
- SDN
- Type
- Entity
- Programs
- BELARUS-EO14038
- Designated
- Aug 9, 2023
Also known as
- DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS · a.k.a.
- FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS · a.k.a.
- DFR · a.k.a.
- DFRKGK RB · a.k.a.
- DEPARTMENT OF FINANCIAL INVESTIGATIONS · a.k.a.
Addresses
- 17 Kalvariyskaya str. Minsk 220004 Belarus
Identifiers
- Tax ID No.: 101463246 (Belarus)
- Target Type: Government Entity
- Organization Established Date: 14 Apr 1998