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Industrial-Commercial Private Unitary Enterprise Minotor-Service

Sanctioned entity

Industrial-Commercial Private Unitary Enterprise Minotor-Service is subject to sanctions. See the individual program listings below.

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 · 9 more...				[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 · 17 more...				[sources]
Incorporation date	1991 · 1994-06-26				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`100665069`				[sources]
PermID	`5081657547`				[sources]
Phone	+375172306886 · +375172523333				[sources]
Registration number	`100665069` · `C1UGW2LM1Y68` · `NB11S2T719H3` · `NB5BE3CBRWR8` · `NB81VLSQ1VL6` · 3 more...				[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 Str. Minsk 220070 Belarus · BLR, 220139 MINSK, UL. KARVATA, D. 84, KOM. 1 · Belarus, Minsk, ul. Karvata, d. 84, kom. 1 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-05-18

Relationships

Address
Full address	Country
40 Radialnaya Street, Minsk	Belarus
40 Radialnaya St, Minsk, Belarus, 220070	-
ul. Karvata, d. 84, kom. 1, Minsk, Belarus	-
Radialnaya str., 40, 220070 Minsk	Belarus
ul. Karvata, d. 84, kom. 1, 220139 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Financial Sanctions Implementation · UK	Belarus	2022-03-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Global Affairs Canada	Belarus / Bélarus	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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/Embargoes8,449

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,108

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 Data2,960

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: permid-5081657547 · ua-nabc-company-406-industrial-commercial-private-unitary-enterprise-minotor-service · nz-ru-ent-76 · usgsa-s4mrtycwt · ca-sema-30e203191361ccae0c0b49dc98b416b654527d1e · ca-sema-belarus-2-37 · trade-csl-1ade51306cecb91273acab43d17407beca83fd95fac14f1d7b189f7d · ch-seco-54665 · ofac-34744 · ua-nsdc-18640-virobnico-torgivelne-privatne-unitarne-pidpriemstvo-minotor-servis · usgsa-s4mrtycwr · usgsa-s4mrtycwx · usgsa-s4mrtycws · usgsa-s4mrtycwq · ua-nazk-company-406 · trade-csl-eb230ad0dde8676e5e93212903f5e89f9f15ec6c · trade-csl-72dea58dab5d331cfb4b3e0d52273fddc0111a89 · gb-fcdo-bel0122 · gb-hmt-14981 · ca-sema-2-37-by-minotor-service · au-dfat-7213-industrial-commercial-private-unitary-enterprise-minotor-service · usgsa-s4mrky6m8 · usgsa-s4mrtycww · nz-ru-ent-76-minotor-service

For experts: raw data explorer

Factsheet Data sources

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