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Industrial-Commercial Private Unitary Enterprise Minotor-Service

Sanctioned entity
Industrial-Commercial Private Unitary Enterprise Minotor-Service is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE · Industrial-Commercial Private Unitary Enterprise Minotor-Service · Minotor Servis PTCh UP · Minotor-Service · Minotor-Service Enterprise · 3 more...[sources]
Other nameINDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE · Industrial-Commercial Private Unitary Enterprise Minotor-Service · Minotor-Service Enterprise · Minotor-service industrial-commercial private unitary enterprise · Proizvodstvenno-torgovoye chastnoye unitarnoye predpriyatiye Minotor-Servis · 11 more...[sources]
Incorporation date · [sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number100665069[sources]
INN100665069[sources]
KeywordsПромисловість[sources]
OGRN100665069[sources]
PermID5081657547[sources]
Phone+375172306886 · +375172523333[sources]
Websitewww.minotor-service.by[sources]
StatusActive[sources]
Address220070 Minsk, 40 Radialnaya St. · 220070, Республика Беларусь, Минск, Радиальная стр., 40 · 220070, Республіка Білорусь, Мінськ, Радіальна стор., 40 · 220139, Республіка Білорусь, м. Мінськ, вул. Карвата, буд. 84 (кімн. 1) · 40 Radialnaya Str. Minsk 220070 Belarus · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ua-nabc-company-406-industrial-commercial-private-unitary-enterprise-minotor-service · permid-5081657547 · au-dfat-7213-industrial-commercial-private-unitary-enterprise-minotor-service · ofac-34744 · trade-csl-1ade51306cecb91273acab43d17407beca83fd95fac14f1d7b189f7d · ch-seco-54665 · ca-sema-2-37-by-minotor-service · gb-hmt-14981 · ua-nsdc-18640-virobnico-torgivelne-privatne-unitarne-pidpriemstvo-minotor-servis · nz-ru-ent-76-minotor-service · nz-ru-ent-76 · ua-nazk-company-406 · trade-csl-eb230ad0dde8676e5e93212903f5e89f9f15ec6c · trade-csl-72dea58dab5d331cfb4b3e0d52273fddc0111a89 · ca-sema-belarus-2-37

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