Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus

Active exclusionSpecial Entity Designation

Departament Finansavykh Rassledavannyau Kamiteta Dzyarzhaunaha Kantrolyu Respubliki Belarus has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 9, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: GVH7XLLAVNM8
Physical address: 17 KALVARIYSKAYA ST, MINSK, 22000
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Aug 9, 2023
Termination: Indefinite
Cross-reference: (also DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)

Agency comments

Redacted for Security Reasons