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Industrial-Commercial Private Unitary Enterprise Minotor-Service

Person of interest · Sanctioned entity
Industrial-Commercial Private Unitary Enterprise Minotor-Service is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE · Industrial-Commercial Private Unitary Enterprise Minotor-Service · Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise · Minotor Servis PTCh UP · Minotor-Service · 4 more...[sources]
Other nameINDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE · Industrial-Commercial Private Unitary Enterprise Minotor-Service · Minotor-Service Enterprise · Minotor-service industrial-commercial private unitary enterprise · Proizvodstvenno-torgovoye chastnoye unitarnoye predpriyatiye Minotor-Servis · 11 more...[sources]
Incorporation date · [sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number100665069[sources]
INN100665069[sources]
KeywordsПромисловість[sources]
OGRN100665069[sources]
PermID5081657547[sources]
Phone+375172306886 · +375172523333[sources]
Websitewww.minotor-service.by[sources]
StatusActive[sources]
Address220070 Minsk, 40 Radialnaya St. · 220070, Республика Беларусь, Минск, Радиальная стр., 40 · 220070, Республіка Білорусь, Мінськ, Радіальна стор., 40 · 220139, Республіка Білорусь, м. Мінськ, вул. Карвата, буд. 84 (кімн. 1) · 40 Radialnaya Str. Minsk 220070 Belarus · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ca-sema-2-37-by-minotor-service · ofac-34744 · trade-csl-eb230ad0dde8676e5e93212903f5e89f9f15ec6c · ca-sema-belarus-2-37 · ch-seco-54665 · gb-hmt-14981 · ua-nazk-company-406 · ua-nabc-company-406-industrial-commercial-private-unitary-enterprise-minotor-service · trade-csl-1ade51306cecb91273acab43d17407beca83fd95fac14f1d7b189f7d · au-dfat-7213-industrial-commercial-private-unitary-enterprise-minotor-service · permid-5081657547 · nz-ru-ent-76-minotor-service · gb-fcdo-bel0122 · nz-ru-ent-76 · trade-csl-72dea58dab5d331cfb4b3e0d52273fddc0111a89 · ua-nsdc-18640-virobnico-torgivelne-privatne-unitarne-pidpriemstvo-minotor-servis

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