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Industrial-Commercial Private Unitary Enterprise Minotor-Service

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

Swiss SECO Sanctions/Embargoes8,004

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)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

External databases

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

LSEG PermID Open Data2,460

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

For experts: raw data explorer