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МИН ШЭ

МИН ШЭ is a person described in industry reference data. They are not linked to any risk indications in our database, and they have not been found on international sanctions lists.

Type	Person				[sources]
Name	МИН ШЭ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	МИН				[sources]
Last name	ШЭ				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАЙНА ТРАКС МАРКЕТ"	40	2024-04-24	2024-05-14

Data sources

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

Russian Unified State Register of Legal Entities246,317

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/ru-372ab59d5bebf4bb01f52669c354e7f91e6b150b?nested=true

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Factsheet Relationships Data sources

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