OFAC SDNCriticalEntity

AKRESTSINA DETENTION CENTER

🇧🇾Belarus31677

FEOC Flagged

AKRESTSINA DETENTION CENTER appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AKRESTSINA DETENTION CENTER

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AKRESTSINA DETENTION CENTER#31677

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AKRESTSINA DETENTION CENTER

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AKRESTSINAAKRESTSINA JAILOKRESTINA STREET DETENTION FACILITYOKRESTINACENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEEAKRESCINA JAILINSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEECENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVDTSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMATSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMAUCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETAUSTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA

Known addresses

per. 1-st Okrestina, d. 36, Minsk 220028, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

Registration Number 191291828 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "31677",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31677",
  "entity_name": "AKRESTSINA DETENTION CENTER",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "AKRESTSINA",
    "AKRESTSINA JAIL",
    "OKRESTINA STREET DETENTION FACILITY",
    "OKRESTINA",
    "CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE",
    "AKRESCINA JAIL",
    "INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE",
    "CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD",
    "TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA",
    "TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA",
    "UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA",
    "USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA"
  ],
  "addresses": [
    "per. 1-st Okrestina, d. 36, Minsk 220028, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31677",
    "program": "BELARUS",
    "remarks": "Registration Number 191291828 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "AKRESTSINA DETENTION CENTER",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.