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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Mint · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИНТ" · Общество C Ограниченной Ответственностью Минт | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MINT.2.MINT2022@gmail.com | [sources] | ||||
| INN | 9701203573 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1227700228986 | [sources] | |||
| Registration number | 1227700228986 | [sources] | |||
| Tax Number | 9701203573 | [sources] | |||
| Unique Entity ID | PZD9BYN3KQ23 | [sources] | |||
| Address | ROOM 7, SUITE I, FLOOR 3, BUILDING 1, 4 MYASNITSKIY DRIVE, MOSCOW, RUS, 107078 · Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive Moscow 107078 Russia · Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, 107078 Moscow · ПР-Д МЯСНИЦКИЙ Д. 4 СТР. 1, Г.МОСКВА, 107078 · ПРОЕЗД МЯСНИЦКИЙ Д. 4 СТР. 1, Г.МОСКВА, 107078 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ru-inn-9701203573 · usgsa-s4mrtln65 · ofac-50317 · tw-shtc-5037944345aee027eb08da9b53f7505f147a0075For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yevgeniya Alekseyevna Belousova Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Yevgeniya Alekseyevna Belousova Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Yevgeniya Alekseyevna Belousova Export controlled · Sanctioned entity | 100 | - |