DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS is found actively sanctioned on 1 sanction list.

See the individual lists below.

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We have found 5 different aliases by which DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS is known as:

DFR
DEPARTMENT OF FINANCIAL INVESTIGATIONS
DFRKGK RB
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS

Country

Belarus

Our sanctions database shows 1 Address for DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS:

17 Kalvariyskaya str. Minsk Belarus 220004

ID Details

ID NUMBER : 14 Apr 1998

ID TYPE : Organization Established Date

ID NUMBER : Government Entity

ID TYPE : Target Type

ID NUMBER : 101463246

ID TYPE : Tax ID No.

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