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LLC Minatekh

Sanctioned entity

LLC Minatekh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLC MINATEKH · LLC Minatekh				[sources]
Other name	Minateh				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1157746133654` · `H31RAJTMSAG5`				[sources]
Tax Number	`7719404005`				[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	2024-06-28	Last processed	2024-10-09	First seen	2023-05-19

Descriptions

A microelectronics, semiconductor, and nanotechnology supplier

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
ul. Tkatskaya d. 5, str. 1, floor 3, 105318 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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 OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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