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LLC Minatekh

Sanctioned entity
TypeOrganization[sources]
NameLLC MINATEKH · LLC Minatekh · MINATEH[sources]
Other nameLLC MINATEKH · MINATEH · Minateh[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1157746133654 · H31RAJTMSAG5 · JBWKYSJ8Y9M5[sources]
Tax Number7719404005[sources]
Unique Entity IDH31RAJTMSAG5 · JBWKYSJ8Y9M5[sources]
Statusnot available[sources]
AddressUL. TKATSKAYA D. 5, STR. 1, FLOOR 3, MOSCOW, RUS, 105318 · ul. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A microelectronics, semiconductor, and nanotechnology supplier

New Zealand Russia Sanctions,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,301

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

United States · GSA


Source data IDs: usgsa-s4mrqm7tk · NK-Vt2QpveuFQZ9A4U6JQiVub · usgsa-s4mrty27v · nz-ru-ent-371-llc-minatekh · ofac-41982 · usgsa-s4mrty753 · ua-nazk-company-9766 · nz-ru-ent-371

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