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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Minatekh · MINATEH · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНАТЕХ" | [sources] | |||
| Other name | LLC MINATEKH · Minateh | [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 · УЛ. ТКАЦКАЯ Д. 5 СТР. 1, Г.МОСКВА, 105318 | [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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 · ofac-41982 · usgsa-s4mrqm7tk · ru-inn-7719404005 · NK-Vt2QpveuFQZ9A4U6JQiVub · usgsa-s4mrty27v · au-dfat-8196-llc-minatekh · usgsa-s4mrty753 · nz-ru-ent-371-llc-minatekhFor 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow | Russia | |
| Moscow · Moscow, Russia | 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 | - | ||