INDUSTRIALCOMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTORSERVICE

Restricted

INDUSTRIALCOMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTORSERVICE is found actively sanctioned on 4 sanction lists.

INDUSTRIALCOMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTORSERVICE is subject to Restricted. See the individual lists below.

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We have found 9 different aliases by which INDUSTRIALCOMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTORSERVICE is known as:

Country

Belarus

Our sanctions database shows 5 different Addresses for INDUSTRIALCOMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTORSERVICE:

Address 1 : Belarus

Address 2 : ul. Karvata, d. 84, kom. 1 Minsk Belarus 220139

Address 3 : 40 Radialnaya Street Minsk , Belarus

Address 4 : ul. Karvata, d. 84, kom. 1, Minsk, Belarus; 40 Radialnaya St, Minsk, Belarus, 220070

Address 5 : Radialnaya str., 40 Minsk Belarus 220070

ID Details

ID NUMBER : 1991

ID TYPE : Organization Established Date

ID NUMBER : 100665069

ID TYPE : Registration Number

ID NUMBER : 100665069

ID TYPE : SRN Number

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INDUSTRIALCOMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTORSERVICE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 18, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active