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Limited Liability Company Mint

Sanctioned entity
Limited Liability Company Mint is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY MINT · Limited Liability Company Mint · Общество C Ограниченной Ответственностью Минт[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1227700228986 · PZD9BYN3KQ23[sources]
Tax Number9701203573[sources]
Statusnot available[sources]
AddressROOM 7, SUITE I, FLOOR 3, BUILDING 1, 4 MYASNITSKIY DRIVE, MOSCOW, RUS, 107078 · Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, 107078 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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


Source data IDs: ofac-50317 · usgsa-s4mrtln65

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