Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LLC MINATEKH · LLC Minatekh · MINATEH | [sources] | |||
Other name | LLC MINATEKH · MINATEH · Minateh | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1157746133654 · H31RAJTMSAG5 · JBWKYSJ8Y9M5 | [sources] | |||
Tax Number | 7719404005 | [sources] | |||
Unique Entity ID | H31RAJTMSAG5 · JBWKYSJ8Y9M5 | [sources] | |||
Status | not available | [sources] | |||
Address | UL. TKATSKAYA D. 5, STR. 1, FLOOR 3, MOSCOW, RUS, 105318 · ul. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrqm7tk
· NK-Vt2QpveuFQZ9A4U6JQiVub
· usgsa-s4mrty27v
· nz-ru-ent-371-llc-minatekh
· ofac-41982
· usgsa-s4mrty753
· ua-nazk-company-9766
· nz-ru-ent-371
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. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow | Russia |