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LLC Minatekh

Sanctioned entity

LLC Minatekh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC MINATEKH · LLC Minatekh · ООО МИНАТЕХ · ТОВ МІНАТЕХ				[sources]
Other name	Minateh				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7719404005`				[sources]
OGRN	`1157746133654`				[sources]
Registration number	`1157746133654`				[sources]
Tax Number	`7719404005`				[sources]
Status	not available				[sources]
Address	105318, Russian Federation, m. Moscow, st. Tkatskaya d. 5, st. 1, floor 3 · 105318, Российская Федерация, м. Москва , ул. Ткацкая д. 5, ул. 1, этаж 3 · 105318, Російська Федерація, м. Москва, вул. Ткацька буд. 5, вул. 1, поверх 3, · ul. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-05-19

Descriptions

A microelectronics, semiconductor, and nanotechnology supplier

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ua-nazk-company-9766 · ofac-41982 · nz-ru-ent-371 · nz-ru-ent-371-llc-minatekh

For experts: raw data explorer

Factsheet Descriptions Data sources

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