Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь

Department of Financial Investigations of The State Control Committee of the Republic of Belarus

ID: NK-cXg9cY3SE9aKQRKN4BNKpe

Под санкциями — санкции ввели: Украина, США с 2023-08-09.

Тип: Компания
Страны: Беларусь
Год регистрации: 1998
Дебармент: 12
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
12 прочих мер
11 альтернативных имён
6 идентификаторов и документов
2 адреса
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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