| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE · Industrial-Commercial Private Unitary Enterprise Minotor-Service · Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise · MINOTOR-SERVICE ENTERPRISE · Minotor Servis PTCh UP · | [sources] | |||
| Alias | Industrial-Commercial Private Unitary Enterprise Minotor-Service · Minotor-Service · Minotor-Service Enterprise · Proizvodstvenno-torgovoye chastnoye unitarnoye predpriyatiye Minotor-Servis · UE Minotor-Service · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5081657547 | [sources] | |||
| Phone | +375172306886 · +375172523333 | [sources] | |||
| Registration number | 100665069 | [sources] | |||
| Tax Number | 100665069 | [sources] | |||
| Unique Entity ID | C1UGW2LM1Y68 · NB11S2T719H3 · NB5BE3CBRWR8 · NB81VLSQ1VL6 · NB8VHP5KZL93 · | [sources] | |||
| Website | www.minotor-service.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220070 Minsk, 40 Radialnaya St. · 220070 Minsk, Radialnaya str., 40 · 220139 MINSK, UL. KARVATA, D. 84, KOM. 1 · 220139 Minsk, ul. Karvata, d. 84, kom. 1 · 220139, Республіка Білорусь, м. Мінськ, вул. Карвата, буд. 84 (кімн. 1) · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS, UP MINATOR-SERVIS, UP MINOTOR-SERVIS, VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS, MINOTOR-SERVICE ENTERPRISE, UE MINOTOR-SERVICE)
(also INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE)
(also INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE)
(also INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE)
(also INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE)
(also INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE)
(also INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
gb-hmt-14981 · usgsa-s4mrtycww · au-dfat-7213-industrial-commercial-private-unitary-enterprise-minotor-service · usgsa-2fe5975920f322cf0c44d478b39c0c2b5c9dafbb · usgsa-f3a0b5aac4669cd18094dde8538a07e8ce100c8f · gb-coh-bwfg51ozsinupzhfmxxnravelse · usgsa-9ec12892c302b822d5e9d7f22c467f524bcd51a6 · usgsa-cd689300c413de4f96edf932fdf9faf074dbebd4 · usgsa-e866bc5663a12dbc8ecb1acaf5c35ccdaec2f0ee · ch-seco-54665 · trade-csl-1ade51306cecb91273acab43d17407beca83fd95fac14f1d7b189f7d · jp-meti-ru-64c657e2de8cb96fefc3e45c6cca792e3c55473d · usgsa-s4mrtycwt · ua-ws-entity-406 · usgsa-2d03c655b47744745fb5df9b798ed8b3be672462 · permid-5081657547 · ofac-pr-cc3262865f2295953b219d97e848e902ebc7f1cd · usgsa-s4mrtycws · ofac-34744 · usgsa-s4mrky6m8 · usgsa-s4mrtycwq · gb-fcdo-bel0122 · usgsa-08d670dcf82e762566c69b5a9189d54fb55ce115 · usgsa-s4mrtycwr · usgsa-s4mrtycwx · tw-shtc-eaf082b553d35e8e33cb13dbf4e7035e564c61ce · nz-ru-ent-76-minotor-service · ca-sema-30e203191361ccae0c0b49dc98b416b654527d1e · ua-nsdc-18640-virobnico-torgivelne-privatne-unitarne-pidpriemstvo-minotor-servisFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-E6qgFMR3xZPrfZu9t6Zxqg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 220139 Minsk, ul. Karvata, d. 84, kom. 1 | Belarus | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Targets Belarusian Support for Russian Invasion of Ukraine | ||
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| 220070 Minsk, Radialnaya str., 40 | Belarus |
| 40 Radialnaya St, Minsk, Belarus, 220070 | - |
| ul. Karvata, d. 84, kom. 1, Minsk, Belarus | - |