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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Minatekh · Limited Liability Company "Minatekh" · MINATEH · Общество с ограниченной ответственностью "Минатех" · Товариство з обмеженою відповідальністю "Мінатєх" | [sources] | |||
| Other name | Minateh · Tovarystvo z obmezhenoiu vidpovidalnistiu "Minatiekh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7719404005 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1157746133654 | [sources] | |||
| Registration number | 1157746133654 | [sources] | |||
| Tax Number | 7719404005 | [sources] | |||
| Unique Entity ID | H31RAJTMSAG5 · JBWKYSJ8Y9M5 | [sources] | |||
| Address | Moscow, Russia · UL. TKATSKAYA D. 5, STR. 1, FLOOR 3, MOSCOW, RUS, 105318 · ul. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow · Российская Федерация, 105318, г. Москва, ул. Ткацкая, д. 5, строение 1, эт. 3 · Російська Федерація, 105318, м. Москва, вул. Ткацька, буд. 5, будова 1, пов. 3 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A microelectronics, semiconductor, and nanotechnology supplier
(also MINATEH, MINATEH)
(also LLC MINATEKH)
(also LLC MINATEKH)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-371-llc-minatekh · ua-nsdc-33216-tovaristvo-z-obmezenou-vidpovidalnistu-minateh · NK-Vt2QpveuFQZ9A4U6JQiVub · ru-inn-7719404005 · au-dfat-8196-llc-minatekh · usgsa-s4mrqm7tk · ofac-41982 · usgsa-s4mrty753 · nz-ru-ent-371 · usgsa-s4mrty27vFor experts: raw data explorer
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 | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ВЕРЖБИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ВЕРЖБИЦКИЙ | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |