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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

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

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 SAM Procurement Exclusions112,287

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

United States · GSA

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


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

For experts: raw data explorer