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Industrial-Commercial Private Unitary Enterprise Minotor-Service

Sanctioned entity
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-SERVICE ENTERPRISE · Minotor Servis PTCh UP · 9 more...[sources]
Other nameINDUSTRIAL-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 · 17 more...[sources]
Incorporation date · [sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5081657547[sources]
Phone+375172306886 · +375172523333[sources]
Registration number100665069 · C1UGW2LM1Y68 · NB11S2T719H3 · NB5BE3CBRWR8 · NB81VLSQ1VL6 · 3 more...[sources]
Tax Number100665069[sources]
Unique Entity IDC1UGW2LM1Y68 · NB11S2T719H3 · NB5BE3CBRWR8 · NB81VLSQ1VL6 · NB8VHP5KZL93 · 2 more...[sources]
Websitewww.minotor-service.by[sources]
StatusActive[sources]
Address220070 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 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,319

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,846

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,206

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


Source data IDs: 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

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