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Limited Liability Company Mint

Sanctioned entity

Limited Liability Company Mint is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY MINT · Limited Liability Company Mint · Общество C Ограниченной Ответственностью Минт				[sources]
Incorporation date	2022-04-19				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700228986` · `PZD9BYN3KQ23`				[sources]
Tax Number	`9701203573`				[sources]
Status	not available				[sources]
Address	ROOM 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-11-30	First seen	2024-08-23

Relationships

Address
Full address	Country
Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, 107078 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: usgsa-s4mrtln65 · ofac-50317

For experts: raw data explorer

Factsheet Data sources

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