Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE · Industrial-Commercial Private Unitary Enterprise Minotor-Service · Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service Enterprise · MINOTOR-SERVICE ENTERPRISE · Minotor Servis PTCh UP · | [sources] | |||
Other name | INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE · Industrial-Commercial Private Unitary Enterprise Minotor-Service · MINOTOR-SERVICE ENTERPRISE · Minotor-Service Enterprise · Minotor-service industrial-commercial private unitary enterprise · | [sources] | |||
Incorporation date | · | [sources] | |||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
PermID | 5081657547 | [sources] | |||
Phone | +375172306886 · +375172523333 | [sources] | |||
Registration number | 100665069 · C1UGW2LM1Y68 · NB11S2T719H3 · NB5BE3CBRWR8 · NB81VLSQ1VL6 · | [sources] | |||
Tax Number | 100665069 | [sources] | |||
Unique Entity ID | C1UGW2LM1Y68 · NB11S2T719H3 · NB5BE3CBRWR8 · NB81VLSQ1VL6 · NB8VHP5KZL93 · | [sources] | |||
Website | www.minotor-service.by | [sources] | |||
Status | Active | [sources] | |||
Address | 220070 Minsk, 40 Radialnaya St. · 220139, Республіка Білорусь, м. Мінськ, вул. Карвата, буд. 84 (кімн. 1) · 40 Radialnaya St, Minsk, Belarus, 220070 · 40 Radialnaya Str. Minsk 220070 Belarus · 40 Radialnaya Street, Minsk · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
gb-fcdo-bel0122
· ofac-34744
· nz-ru-ent-76
· trade-csl-eb230ad0dde8676e5e93212903f5e89f9f15ec6c
· ua-nsdc-18640-virobnico-torgivelne-privatne-unitarne-pidpriemstvo-minotor-servis
· ua-nazk-company-406
· ca-sema-2-37-by-minotor-service
· trade-csl-1ade51306cecb91273acab43d17407beca83fd95fac14f1d7b189f7d
· usgsa-s4mrky6m8
· usgsa-s4mrtycws
· usgsa-s4mrtycwt
· usgsa-s4mrtycww
· gb-hmt-14981
· ca-sema-belarus-2-37
· permid-5081657547
· ch-seco-54665
· au-dfat-7213-industrial-commercial-private-unitary-enterprise-minotor-service
· trade-csl-72dea58dab5d331cfb4b3e0d52273fddc0111a89
· ca-sema-30e203191361ccae0c0b49dc98b416b654527d1e
· usgsa-s4mrtycwx
· nz-ru-ent-76-minotor-service
· usgsa-s4mrtycwq
· usgsa-s4mrtycwr
· ua-nabc-company-406-industrial-commercial-private-unitary-enterprise-minotor-service
For 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 | |
ul. Karvata, d. 84, kom. 1, 220139 Minsk | Belarus | |
ul. Karvata, d. 84, kom. 1, Minsk, Belarus | - | |
Radialnaya str., 40, 220070 Minsk | Belarus | |
40 Radialnaya St, Minsk, Belarus, 220070 | - | |
40 Radialnaya Street, Minsk | Belarus |